---
title: "STARK CORPORATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cba1c5f-e00f-5d13-9607-7df302bc0c65
json: https://whiteintel.dev/api/public/dossier/3cba1c5f-e00f-5d13-9607-7df302bc0c65
identifier: icij:icijol-55072198
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARK CORPORATION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cba1c5f-e00f-5d13-9607-7df302bc0c65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cba1c5f-e00f-5d13-9607-7df302bc0c65  

## Ownership & control

### Owners / controllers

- **PHILIP MANDUCA** (director of) — https://whiteintel.dev/entity/e71d81be-fc92-5284-a698-6dda8ab21c56
- **PHILIP MANDUCA** (legal representative of) — https://whiteintel.dev/entity/e71d81be-fc92-5284-a698-6dda8ab21c56
- **PHILIP MANDUCA** (secretary of) — https://whiteintel.dev/entity/e71d81be-fc92-5284-a698-6dda8ab21c56
- **STARK ENTERPRISE LTD.** (shareholder of) — https://whiteintel.dev/entity/f67f4a54-6e70-50d8-9a54-82eee72c7d1d

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

A **19-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARK CORPORATION LTD**. Human view: https://whiteintel.dev/entity/3cba1c5f-e00f-5d13-9607-7df302bc0c65 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cba1c5f-e00f-5d13-9607-7df302bc0c65._

_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"._