---
title: "STEPHANIE SOLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41b8a35-2466-5e00-8b69-2bd92432f47d
json: https://whiteintel.dev/api/public/dossier/e41b8a35-2466-5e00-8b69-2bd92432f47d
identifier: icij:icijol-56016609
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE SOLER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e41b8a35-2466-5e00-8b69-2bd92432f47d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41b8a35-2466-5e00-8b69-2bd92432f47d  

## Ownership & control

### Holdings / subsidiaries

- **DAYSTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ef09d10-5a7b-5a3b-b9a2-9e923cb70e4b
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **Medina Healthcare Limited** (secretary of) — https://whiteintel.dev/entity/7b3f4d56-7e4c-5147-a44c-ab2bd56abfe4
- **DAYSTAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b602739-02e8-547b-abe3-2e5c22bf71b5
- **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
- **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016609

## 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 **STEPHANIE SOLER** — https://whiteintel.dev/entity/e41b8a35-2466-5e00-8b69-2bd92432f47d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE SOLER**. Human view: https://whiteintel.dev/entity/e41b8a35-2466-5e00-8b69-2bd92432f47d · Structured JSON: https://whiteintel.dev/api/public/dossier/e41b8a35-2466-5e00-8b69-2bd92432f47d._

_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"._