---
title: "STARLACE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e17840-14f2-5fbb-b8a2-17776ef82f95
json: https://whiteintel.dev/api/public/dossier/42e17840-14f2-5fbb-b8a2-17776ef82f95
identifier: icij:icijol-240027553
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARLACE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42e17840-14f2-5fbb-b8a2-17776ef82f95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e17840-14f2-5fbb-b8a2-17776ef82f95  

## Ownership & control

### Owners / controllers

- **SIMONA SORRENTINO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a26c1ebd-8acc-53bc-8c9c-642cd1998f35

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

A **1-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/240027553

## 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 **STARLACE FINANCE LIMITED** — https://whiteintel.dev/entity/42e17840-14f2-5fbb-b8a2-17776ef82f95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARLACE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/42e17840-14f2-5fbb-b8a2-17776ef82f95 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e17840-14f2-5fbb-b8a2-17776ef82f95._

_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"._