---
title: "GOLDSTAR CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88129fdf-c11d-54e2-b8cd-aa8081428f07
json: https://whiteintel.dev/api/public/dossier/88129fdf-c11d-54e2-b8cd-aa8081428f07
identifier: icij:icijol-161611
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDSTAR CAPITAL LTD.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88129fdf-c11d-54e2-b8cd-aa8081428f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88129fdf-c11d-54e2-b8cd-aa8081428f07  

## Ownership & control

### Owners / controllers

- **Indovest Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/763b7334-ced1-583a-bcd3-011ee14ac2e9
- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **Goldtrack International Ltd** (shareholder of) — https://whiteintel.dev/entity/8654c2b2-f100-5f0d-9847-34b67562dfad
- **UNITED DRAGON VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9839d68-50ae-5058-844e-9fe21c433432
- **Helmut Paasch** (beneficial owner of) — https://whiteintel.dev/entity/9dbf8dff-1381-559f-9174-367bded2b010

### 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)

**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/161611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDSTAR CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/88129fdf-c11d-54e2-b8cd-aa8081428f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/88129fdf-c11d-54e2-b8cd-aa8081428f07._

_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"._