---
title: "Astra Star Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ec2218-64c8-543b-8515-cbde1716986a
json: https://whiteintel.dev/api/public/dossier/b2ec2218-64c8-543b-8515-cbde1716986a
identifier: icij:icijol-82012186
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Astra Star Investments Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012186`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2ec2218-64c8-543b-8515-cbde1716986a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ec2218-64c8-543b-8515-cbde1716986a  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust** (shareholder of) — https://whiteintel.dev/entity/857d4c4e-699a-55be-b4b1-c2b32698e3f3
- **Khaitan - Ishwari Prasad** (shareholder of) — https://whiteintel.dev/entity/418cf08b-4a69-5289-9dc3-1a47dbbccee3
- **Phoenix Group Invest Limited** (shareholder of) — https://whiteintel.dev/entity/5eaaacc1-9617-5010-b27a-70eda1bf9c8d

### 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)

**3** 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/82012186

## 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 **Astra Star Investments Ltd.** — https://whiteintel.dev/entity/b2ec2218-64c8-543b-8515-cbde1716986a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Astra Star Investments Ltd.**. Human view: https://whiteintel.dev/entity/b2ec2218-64c8-543b-8515-cbde1716986a · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ec2218-64c8-543b-8515-cbde1716986a._

_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"._