---
title: "ICIQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c19d314-b242-59af-a78f-0e07bce41112
json: https://whiteintel.dev/api/public/dossier/5c19d314-b242-59af-a78f-0e07bce41112
identifier: icij:icijol-240121336
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICIQ LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240121336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c19d314-b242-59af-a78f-0e07bce41112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c19d314-b242-59af-a78f-0e07bce41112  

## Ownership & control

### Owners / controllers

- **NARCIS STARCIUC** (Beneficial Owner) — https://whiteintel.dev/entity/ba006af1-22c6-5a62-ae30-5d3dad1af1e7

### 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/240121336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICIQ LIMITED**. Human view: https://whiteintel.dev/entity/5c19d314-b242-59af-a78f-0e07bce41112 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c19d314-b242-59af-a78f-0e07bce41112._

_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"._