---
title: "Cargo Agency Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3b72b4f-ea22-5b17-9b67-b0844705dc3d
json: https://whiteintel.dev/api/public/dossier/f3b72b4f-ea22-5b17-9b67-b0844705dc3d
identifier: icij:icijol-225201
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cargo Agency Inc.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-225201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3b72b4f-ea22-5b17-9b67-b0844705dc3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3b72b4f-ea22-5b17-9b67-b0844705dc3d  

## Ownership & control

### Owners / controllers

- **MS. STELLA G. PORT-LOUIS** (shareholder of) — https://whiteintel.dev/entity/fc7f3a34-607c-52ad-a588-cf8b248327d0
- **Askar Sambetbayev** (shareholder of) — https://whiteintel.dev/entity/0ea3a7b2-5ded-51b1-afb1-aa060369a421

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

A **6-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/225201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cargo Agency Inc.**. Human view: https://whiteintel.dev/entity/f3b72b4f-ea22-5b17-9b67-b0844705dc3d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3b72b4f-ea22-5b17-9b67-b0844705dc3d._

_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"._