---
title: "Greenwhitestar Finance Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66512c9c-9f2c-55d3-962f-c85de762b4da
json: https://whiteintel.dev/api/public/dossier/66512c9c-9f2c-55d3-962f-c85de762b4da
identifier: icij:icijol-82016160
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Greenwhitestar Finance Ltd

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82016160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/66512c9c-9f2c-55d3-962f-c85de762b4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66512c9c-9f2c-55d3-962f-c85de762b4da  

## Ownership & control

### Owners / controllers

- **DouglasBay Capital II Fund L.P** (beneficial owner of) — https://whiteintel.dev/entity/2443a948-aeed-5f7e-8869-b72233f2cb22
- **DouglasBay Capital II Fund L.P** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2443a948-aeed-5f7e-8869-b72233f2cb22
- **DouglasBay Capital II GP Limited** (shareholder of) — https://whiteintel.dev/entity/c19e9fe4-4bf4-5749-9f0c-91b6ca32d14b
- **Crhonek - Jakub** (shareholder of) — https://whiteintel.dev/entity/69b1897a-0a99-5188-a3b1-afd6e6efd936
- **Freestone Advantage Partners II LP** (shareholder of) — https://whiteintel.dev/entity/cc026063-2719-5da7-9a36-bce4f3740618
- **Johnson DBAY LLC** (shareholder of) — https://whiteintel.dev/entity/d12145c9-6a07-56a3-8b2e-5411a1fbe3d5
- **Newbury Equity Partners III Holding LP** (shareholder of) — https://whiteintel.dev/entity/dfa4bd81-ea4b-52f0-968a-13fea92acbc1
- **Star Investor Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/60a4ce9a-3ced-5e06-8d6a-61b4062dfe44
- **Stobart Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/60766cd5-0dc9-5288-b69c-b039feaf4fd5
- **Stobart - William** (shareholder of) — https://whiteintel.dev/entity/1685a399-d6cb-514c-9a62-f9f373215033

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

A **13-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)

**3** 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/82016160

## 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 **Greenwhitestar Finance Ltd** — https://whiteintel.dev/entity/66512c9c-9f2c-55d3-962f-c85de762b4da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greenwhitestar Finance Ltd**. Human view: https://whiteintel.dev/entity/66512c9c-9f2c-55d3-962f-c85de762b4da · Structured JSON: https://whiteintel.dev/api/public/dossier/66512c9c-9f2c-55d3-962f-c85de762b4da._

_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"._