---
title: "Stark International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff
json: https://whiteintel.dev/api/public/dossier/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff
identifier: icij:icijol-55067940
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stark International Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067940`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff  

## Ownership & control

### Owners / controllers

- **WTS Directors Ltd.** (shareholder of) — https://whiteintel.dev/entity/55ce3746-32ab-5e7c-b361-9654eea5309b
- **WTS Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/ee3801f6-ab71-58ea-a478-91aa423cd378

### 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)

**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/55067940

## 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 **Stark International Ltd** — https://whiteintel.dev/entity/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stark International Ltd**. Human view: https://whiteintel.dev/entity/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff._

_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"._