---
title: "ISTROS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cefab30e-a31a-59ae-af5e-905e22777b77
json: https://whiteintel.dev/api/public/dossier/cefab30e-a31a-59ae-af5e-905e22777b77
identifier: icij:icijol-82017898
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISTROS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cefab30e-a31a-59ae-af5e-905e22777b77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cefab30e-a31a-59ae-af5e-905e22777b77  

## Ownership & control

### Owners / controllers

- **NYFOR FINANCE INC** (shareholder of) — https://whiteintel.dev/entity/4cd2377e-7336-55d9-94ec-b4aa70def488
- **SUN PARK INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/2ff85e0a-f14f-5cfb-bb06-9bcded9af75e
- **van Dam - Wilfred J.** (shareholder of) — https://whiteintel.dev/entity/2a64c0d1-693f-56e5-aeec-b674ccb98e23

### 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)

**2** 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/82017898

## 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 **ISTROS LIMITED** — https://whiteintel.dev/entity/cefab30e-a31a-59ae-af5e-905e22777b77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTROS LIMITED**. Human view: https://whiteintel.dev/entity/cefab30e-a31a-59ae-af5e-905e22777b77 · Structured JSON: https://whiteintel.dev/api/public/dossier/cefab30e-a31a-59ae-af5e-905e22777b77._

_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"._