---
title: "Gulfstar International Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7b57db-15dc-5fbd-9900-b3b967bd514c
json: https://whiteintel.dev/api/public/dossier/ca7b57db-15dc-5fbd-9900-b3b967bd514c
identifier: icij:icijol-56008551
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gulfstar International Inc.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56008551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca7b57db-15dc-5fbd-9900-b3b967bd514c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7b57db-15dc-5fbd-9900-b3b967bd514c  

## Ownership & control

### Holdings / subsidiaries

- **Luxcon Development Ltd** (shareholder of) — https://whiteintel.dev/entity/aa9c9471-9e8c-5a8a-a964-1606b9851332

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008551

## 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 **Gulfstar International Inc.** — https://whiteintel.dev/entity/ca7b57db-15dc-5fbd-9900-b3b967bd514c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gulfstar International Inc.**. Human view: https://whiteintel.dev/entity/ca7b57db-15dc-5fbd-9900-b3b967bd514c · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7b57db-15dc-5fbd-9900-b3b967bd514c._

_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"._