---
title: "STARK ENTERPRISE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6170f99-df54-5e55-92ee-853e7ab1f18d
json: https://whiteintel.dev/api/public/dossier/e6170f99-df54-5e55-92ee-853e7ab1f18d
identifier: icij:icijol-55072184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STARK ENTERPRISE LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6170f99-df54-5e55-92ee-853e7ab1f18d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6170f99-df54-5e55-92ee-853e7ab1f18d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STARK ENTERPRISE LTD.** — GLEIF · `lei:529900VAHF22H8DI3J77` — https://whiteintel.dev/entity/ab75d6a4-6360-528a-8572-f90a50c48972
- **STARK ENTERPRISE LTD.** — ICIJ Offshore Leaks · `icij:icijol-56088146` — https://whiteintel.dev/entity/f67f4a54-6e70-50d8-9a54-82eee72c7d1d

## Ownership & control

### Owners / controllers

- **DAMIANO COLNAGO** (shareholder of) — https://whiteintel.dev/entity/c1159371-7f22-5b49-8074-f9e378f232ce
- **MANDUCA RANDON & CO LTD** (shareholder of) — https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df

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

A **15-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)

**6** 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/55072184

## 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 **STARK ENTERPRISE LTD.** — https://whiteintel.dev/entity/e6170f99-df54-5e55-92ee-853e7ab1f18d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARK ENTERPRISE LTD.**. Human view: https://whiteintel.dev/entity/e6170f99-df54-5e55-92ee-853e7ab1f18d · Structured JSON: https://whiteintel.dev/api/public/dossier/e6170f99-df54-5e55-92ee-853e7ab1f18d._

_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"._