---
title: "Starclay Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5ddc31-1417-53a6-9c96-ee34cc2d95e5
json: https://whiteintel.dev/api/public/dossier/cd5ddc31-1417-53a6-9c96-ee34cc2d95e5
identifier: icij:icijol-172731
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Starclay Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd5ddc31-1417-53a6-9c96-ee34cc2d95e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5ddc31-1417-53a6-9c96-ee34cc2d95e5  

## Ownership & control

### Owners / controllers

- **Jean Hugues Tricard** (shareholder of) — https://whiteintel.dev/entity/40e04bb8-f3fe-5736-831c-8e85661cae85
- **Ismael Oscar Camartino** (shareholder of) — https://whiteintel.dev/entity/67432def-89c3-5cbd-8c06-d54bfd6ce884
- **Victor Heriberto Fuentes** (shareholder of) — https://whiteintel.dev/entity/7c684431-f63c-589d-9870-ba38b0d6fd12
- **Victor Guillermo Fuentes** (shareholder of) — https://whiteintel.dev/entity/c54cba99-31e4-5bc8-90bd-946046c63ab2
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c
- **Alberto Victor Fuentes** (shareholder of) — https://whiteintel.dev/entity/f7a2fd98-39f9-519a-8db6-0ef020d5ecab

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172731

## 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 **Starclay Limited** — https://whiteintel.dev/entity/cd5ddc31-1417-53a6-9c96-ee34cc2d95e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Starclay Limited**. Human view: https://whiteintel.dev/entity/cd5ddc31-1417-53a6-9c96-ee34cc2d95e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5ddc31-1417-53a6-9c96-ee34cc2d95e5._

_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"._