---
title: "STAGUNI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a84e463c-fe17-5c1f-8b13-d0eec013dc29
json: https://whiteintel.dev/api/public/dossier/a84e463c-fe17-5c1f-8b13-d0eec013dc29
identifier: icij:icijol-55077619
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STAGUNI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a84e463c-fe17-5c1f-8b13-d0eec013dc29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a84e463c-fe17-5c1f-8b13-d0eec013dc29  

## Ownership & control

### Owners / controllers

- **VADIM VASILYEV** (shareholder of) — https://whiteintel.dev/entity/de7c27e1-aa1d-51b9-a42e-90b56e7978a8

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

A **4-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/55077619

## 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 **STAGUNI LIMITED** — https://whiteintel.dev/entity/a84e463c-fe17-5c1f-8b13-d0eec013dc29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAGUNI LIMITED**. Human view: https://whiteintel.dev/entity/a84e463c-fe17-5c1f-8b13-d0eec013dc29 · Structured JSON: https://whiteintel.dev/api/public/dossier/a84e463c-fe17-5c1f-8b13-d0eec013dc29._

_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"._