---
title: "DAYSTAR GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b
json: https://whiteintel.dev/api/public/dossier/73c53072-4a91-5c1c-bfb9-41375a4bbc2b
identifier: icij:icijol-55021101
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAYSTAR GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73c53072-4a91-5c1c-bfb9-41375a4bbc2b  

## Ownership & control

### Owners / controllers

- **MICHAEL SOLER** (shareholder of) — https://whiteintel.dev/entity/3405f1fa-8025-5ffc-bbd4-0b61cf8f2168
- **VERONICA SOLER** (shareholder of) — https://whiteintel.dev/entity/8666ce2d-b6b0-506c-9d30-fcddeb80c506
- **DAYSTAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7c95f6-f6e6-5dac-b72a-66087f34c773

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

A **10-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)

**4** 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/55021101

## 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 **DAYSTAR GROUP LIMITED** — https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAYSTAR GROUP LIMITED**. Human view: https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b · Structured JSON: https://whiteintel.dev/api/public/dossier/73c53072-4a91-5c1c-bfb9-41375a4bbc2b._

_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"._