---
title: "STARDALE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33bf1389-bf38-5575-8783-8a50471536dc
json: https://whiteintel.dev/api/public/dossier/33bf1389-bf38-5575-8783-8a50471536dc
identifier: icij:icijol-10088832
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# STARDALE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33bf1389-bf38-5575-8783-8a50471536dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33bf1389-bf38-5575-8783-8a50471536dc  

## Ownership & control

### Owners / controllers

- **S. KAPOOR** (shareholder of) — https://whiteintel.dev/entity/e7199d4c-df57-53c4-9208-4f6576cb22ad
- **DILIP SHAH** (shareholder of) — https://whiteintel.dev/entity/07bbe600-6207-5164-8aeb-1743006f83aa
- **G. STEWART** (shareholder of) — https://whiteintel.dev/entity/fa447ec3-2faf-50f4-86cd-8a8db6de7cfe
- **GENERAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11abf0f3-c854-5223-a33e-1d649ea46024
- **FENCHURCH TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89f9e626-c8e2-5801-8f40-5c76f7e54020
- **GENERAL SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35cbb346-961b-57aa-83d6-38f5c5029f0b
- **CICLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d4646c5-114d-5b8b-9b18-395660abe1d8

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10088832

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STARDALE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/33bf1389-bf38-5575-8783-8a50471536dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARDALE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/33bf1389-bf38-5575-8783-8a50471536dc · Structured JSON: https://whiteintel.dev/api/public/dossier/33bf1389-bf38-5575-8783-8a50471536dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._