---
title: "GUZTA STAR CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac54c57f-eacd-5e5a-b185-a1e65e91f4d9
json: https://whiteintel.dev/api/public/dossier/ac54c57f-eacd-5e5a-b185-a1e65e91f4d9
identifier: icij:icijol-55030847
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUZTA STAR CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030847`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac54c57f-eacd-5e5a-b185-a1e65e91f4d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac54c57f-eacd-5e5a-b185-a1e65e91f4d9  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **GUZTA STAR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5420aef-5919-5043-8e0e-30f46d5c9d68

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

A **8-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/55030847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUZTA STAR CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/ac54c57f-eacd-5e5a-b185-a1e65e91f4d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac54c57f-eacd-5e5a-b185-a1e65e91f4d9._

_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"._