---
title: "Asian Star Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ba04401-0766-5215-8789-9b4033788ca0
json: https://whiteintel.dev/api/public/dossier/8ba04401-0766-5215-8789-9b4033788ca0
identifier: icij:icijol-62645
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asian Star Limited

**Type:** Organization  
**Identifier:** `icij:icijol-62645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ba04401-0766-5215-8789-9b4033788ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ba04401-0766-5215-8789-9b4033788ca0  

## Ownership & control

### Holdings / subsidiaries

- **BATTALION LIMITED** (shareholder of) — https://whiteintel.dev/entity/13a07602-7230-5304-9cd1-cd4b7fac1420
- **MACADAMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ceda303-95d6-5c3b-82b2-aaa999f65bf1
- **SCHOONER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6eae21-80eb-53cb-91cd-800eec8f9e4c
- **EAST EUROPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ecb86b4-003c-58e2-b35c-5431bbc4019b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62645

## 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 **Asian Star Limited** — https://whiteintel.dev/entity/8ba04401-0766-5215-8789-9b4033788ca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asian Star Limited**. Human view: https://whiteintel.dev/entity/8ba04401-0766-5215-8789-9b4033788ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ba04401-0766-5215-8789-9b4033788ca0._

_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"._