---
title: "AMERITUS STAR INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef31c1a2-5f26-53d5-a3a4-5a42f05758fb
json: https://whiteintel.dev/api/public/dossier/ef31c1a2-5f26-53d5-a3a4-5a42f05758fb
identifier: icij:icijol-240500052
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMERITUS STAR INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef31c1a2-5f26-53d5-a3a4-5a42f05758fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef31c1a2-5f26-53d5-a3a4-5a42f05758fb  

## Ownership & control

### Owners / controllers

- **Hermilinio Dela Cruz Policar** (beneficial owner of) — https://whiteintel.dev/entity/2586deb8-2a68-5cc6-a9c0-668af0485b4a
- **Standard Chartered Trust (Guernsey) Limited as trustee of the Amity Jade Trust - Beneficial owner is settlor seen above** (beneficial owner of) — https://whiteintel.dev/entity/b5e0b6cd-aab9-5267-87f3-f60d732408a0
- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/06b92b45-a0fc-5b7d-99e9-42eb6ad412ab
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/b38fc4d2-cfbe-545b-b43a-f7c4be86f24f

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

A **5-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)

**3** 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/240500052

## 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 **AMERITUS STAR INVESTMENT LTD** — https://whiteintel.dev/entity/ef31c1a2-5f26-53d5-a3a4-5a42f05758fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERITUS STAR INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/ef31c1a2-5f26-53d5-a3a4-5a42f05758fb · Structured JSON: https://whiteintel.dev/api/public/dossier/ef31c1a2-5f26-53d5-a3a4-5a42f05758fb._

_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"._