---
title: "Star Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf
json: https://whiteintel.dev/api/public/dossier/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf
identifier: icij:icijol-55029175
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Star Enterprises Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf  

## Ownership & control

### Owners / controllers

- **JOHN SOLER** (shareholder of) — https://whiteintel.dev/entity/0f3bee1d-f716-52c5-85f8-550d414d9e43
- **VERONICA SOLER** (shareholder of) — https://whiteintel.dev/entity/8666ce2d-b6b0-506c-9d30-fcddeb80c506

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

A **9-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/55029175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Star Enterprises Limited**. Human view: https://whiteintel.dev/entity/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf · Structured JSON: https://whiteintel.dev/api/public/dossier/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf._

_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"._