---
title: "EXIM STAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb
json: https://whiteintel.dev/api/public/dossier/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb
identifier: icij:icijol-197663
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXIM STAR LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-197663`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb  

## Ownership & control

### Owners / controllers

- **Matthew Charles Stokes** (shareholder of) — https://whiteintel.dev/entity/5cf9072d-ddc9-551a-88cb-91a5f8c720c7
- **Christina Cornelia Van Den Berg** (shareholder of) — https://whiteintel.dev/entity/c5bb1364-c0e8-52e1-a5b7-531a2f1ba503

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/197663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXIM STAR LTD**. Human view: https://whiteintel.dev/entity/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb · Structured JSON: https://whiteintel.dev/api/public/dossier/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb._

_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"._