---
title: "STASARIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60302121-d427-5098-bd8d-a707b64d978b
json: https://whiteintel.dev/api/public/dossier/60302121-d427-5098-bd8d-a707b64d978b
identifier: icij:icijol-10112501
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STASARIS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10112501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60302121-d427-5098-bd8d-a707b64d978b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60302121-d427-5098-bd8d-a707b64d978b  

## Ownership & control

### Owners / controllers

- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c95e1d35-1e06-53c3-980e-5c69d7aab4d7
- **HASSEA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9636727-eb9a-598e-b9f4-986a60ef7410

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

A **2-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/10112501

## 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 **STASARIS LIMITED** — https://whiteintel.dev/entity/60302121-d427-5098-bd8d-a707b64d978b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STASARIS LIMITED**. Human view: https://whiteintel.dev/entity/60302121-d427-5098-bd8d-a707b64d978b · Structured JSON: https://whiteintel.dev/api/public/dossier/60302121-d427-5098-bd8d-a707b64d978b._

_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"._