---
title: "STARLEE, S. DE R. L., — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52b8dec-0806-5225-bdb6-96c345812897
json: https://whiteintel.dev/api/public/dossier/f52b8dec-0806-5225-bdb6-96c345812897
identifier: icij:icijol-10132536
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARLEE, S. DE R. L.,

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10132536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f52b8dec-0806-5225-bdb6-96c345812897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52b8dec-0806-5225-bdb6-96c345812897  

## Ownership & control

### Owners / controllers

- **MFM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10132536

## 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 **STARLEE, S. DE R. L.,** — https://whiteintel.dev/entity/f52b8dec-0806-5225-bdb6-96c345812897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARLEE, S. DE R. L.,**. Human view: https://whiteintel.dev/entity/f52b8dec-0806-5225-bdb6-96c345812897 · Structured JSON: https://whiteintel.dev/api/public/dossier/f52b8dec-0806-5225-bdb6-96c345812897._

_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"._