---
title: "Walid Sarkis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a885d2-faee-554e-a377-18125805a2fc
json: https://whiteintel.dev/api/public/dossier/d3a885d2-faee-554e-a377-18125805a2fc
identifier: icij:icijol-40614
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Walid Sarkis

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-40614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3a885d2-faee-554e-a377-18125805a2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a885d2-faee-554e-a377-18125805a2fc  

## Ownership & control

### Holdings / subsidiaries

- **Stardust Finance Limited** (shareholder of) — https://whiteintel.dev/entity/221ccf06-eb1d-50a4-b47d-8a957b7115fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Walid Sarkis**. Human view: https://whiteintel.dev/entity/d3a885d2-faee-554e-a377-18125805a2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a885d2-faee-554e-a377-18125805a2fc._

_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"._