---
title: "STARFISH HOLDING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f386aa9c-2045-5047-9238-2a5606cfcd30
json: https://whiteintel.dev/api/public/dossier/f386aa9c-2045-5047-9238-2a5606cfcd30
identifier: icij:icijol-10187286
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# STARFISH HOLDING INC.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10187286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f386aa9c-2045-5047-9238-2a5606cfcd30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f386aa9c-2045-5047-9238-2a5606cfcd30  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/370eadbc-a68b-55af-9b07-439c3b0297ab
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bc9351be-7172-59b2-b21b-094c72fc62da
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5895b5c0-8501-52ba-acb7-93c8e433c75a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/305e3d0a-c23e-5f92-8344-7e82a96f3790
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/67493351-7aba-5f21-a5cf-964eb4964706
- **Slavomir Sykora** (shareholder of) — https://whiteintel.dev/entity/be416e55-40ab-519f-9ca6-576d8e6ba3df
- **NOTTINGHAM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/03a760ba-b4ee-5f82-b866-3c4db14c853c

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/10187286

## 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 **STARFISH HOLDING INC.** — https://whiteintel.dev/entity/f386aa9c-2045-5047-9238-2a5606cfcd30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARFISH HOLDING INC.**. Human view: https://whiteintel.dev/entity/f386aa9c-2045-5047-9238-2a5606cfcd30 · Structured JSON: https://whiteintel.dev/api/public/dossier/f386aa9c-2045-5047-9238-2a5606cfcd30._

_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"._