---
title: "STAR UNIVERSE SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ad314fc-93e6-5ba1-b516-759d361c618d
json: https://whiteintel.dev/api/public/dossier/4ad314fc-93e6-5ba1-b516-759d361c618d
identifier: icij:icijol-55016066
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STAR UNIVERSE SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016066`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ad314fc-93e6-5ba1-b516-759d361c618d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ad314fc-93e6-5ba1-b516-759d361c618d  

## Ownership & control

### Owners / controllers

- **ACTION INVESTMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/22298250-72df-5fc4-acf1-af245350c71a
- **ANDREAS M LOUCA** (shareholder of) — https://whiteintel.dev/entity/4fe1cf41-9f85-5d1f-9d11-abfc6a1a01ec

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

A **7-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)

**2** 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/55016066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAR UNIVERSE SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/4ad314fc-93e6-5ba1-b516-759d361c618d · Structured JSON: https://whiteintel.dev/api/public/dossier/4ad314fc-93e6-5ba1-b516-759d361c618d._

_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"._