---
title: "MYSTICAL STAR ASSOCIATED S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aab8a09c-50cb-504e-a908-548bf9a924d4
json: https://whiteintel.dev/api/public/dossier/aab8a09c-50cb-504e-a908-548bf9a924d4
identifier: icij:icijol-240029917
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MYSTICAL STAR ASSOCIATED S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240029917`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aab8a09c-50cb-504e-a908-548bf9a924d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aab8a09c-50cb-504e-a908-548bf9a924d4  

## Ownership & control

### Owners / controllers

- **DMITRY SOROKIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fd9d5164-5570-5116-99b4-996a4cd5023c

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYSTICAL STAR ASSOCIATED S.A.**. Human view: https://whiteintel.dev/entity/aab8a09c-50cb-504e-a908-548bf9a924d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aab8a09c-50cb-504e-a908-548bf9a924d4._

_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"._