---
title: "Moonstar International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e22c629d-2f3a-5a17-8da8-c8ec78005118
json: https://whiteintel.dev/api/public/dossier/e22c629d-2f3a-5a17-8da8-c8ec78005118
identifier: icij:icijol-171719
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moonstar International Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-171719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e22c629d-2f3a-5a17-8da8-c8ec78005118  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e22c629d-2f3a-5a17-8da8-c8ec78005118  

## Ownership & control

### Owners / controllers

- **Rabobank Trust Company Guernsey Limited** (shareholder of) — https://whiteintel.dev/entity/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

### UBO chain (walk to the ultimate owner)

A **4-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/171719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moonstar International Limited**. Human view: https://whiteintel.dev/entity/e22c629d-2f3a-5a17-8da8-c8ec78005118 · Structured JSON: https://whiteintel.dev/api/public/dossier/e22c629d-2f3a-5a17-8da8-c8ec78005118._

_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"._