---
title: "NARISTAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/562f4c5a-ed6f-5132-ba1a-e6376fdda97b
json: https://whiteintel.dev/api/public/dossier/562f4c5a-ed6f-5132-ba1a-e6376fdda97b
identifier: icij:icijol-10131168
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# NARISTAR LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10131168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/562f4c5a-ed6f-5132-ba1a-e6376fdda97b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/562f4c5a-ed6f-5132-ba1a-e6376fdda97b  

## Ownership & control

### Owners / controllers

- **JTC Securities Limited** (shareholder of) — https://whiteintel.dev/entity/4898647c-20de-5acc-86c4-f61d508b5b80
- **JTC Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/fc25c7ea-5259-52de-99c2-3226aa929f41
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **INVESTE NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef704920-397a-56da-b234-e788655f955d
- **Claude Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3b01426e-a202-5b51-8b4b-6f9cb39898f8
- **Barry Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5f4be4f8-58ff-5f36-b1f7-dc07a4168b27

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

A **6-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)

**6** 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/10131168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NARISTAR LIMITED**. Human view: https://whiteintel.dev/entity/562f4c5a-ed6f-5132-ba1a-e6376fdda97b · Structured JSON: https://whiteintel.dev/api/public/dossier/562f4c5a-ed6f-5132-ba1a-e6376fdda97b._

_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"._