---
title: "STARFISH HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c5febfc-385b-5a56-8e24-aa237df57dec
json: https://whiteintel.dev/api/public/dossier/5c5febfc-385b-5a56-8e24-aa237df57dec
identifier: icij:icijol-55035934
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STARFISH HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c5febfc-385b-5a56-8e24-aa237df57dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c5febfc-385b-5a56-8e24-aa237df57dec  

## Ownership & control

### Owners / controllers

- **SOFI DINER** (shareholder of) — https://whiteintel.dev/entity/3bfb3066-a52f-5619-83ad-a819523fc689
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

### 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/55035934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARFISH HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5c5febfc-385b-5a56-8e24-aa237df57dec · Structured JSON: https://whiteintel.dev/api/public/dossier/5c5febfc-385b-5a56-8e24-aa237df57dec._

_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"._