Who owns STAR TRADING?

In the current sources, STAR TRADING is connected to DE CUBA, MICHEL ROLANDO, JIMENEZ MILLAN, RAFAEL ALBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STAR TRADING's risk level?

WhiteIntel flags STAR TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STAR TRADING appear across sources?

STAR TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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STAR TRADING

Name: STAR TRADING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STAR TRADING, Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

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Key facts

Risk signal

Medium

Risk

STAR TRADING is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

STAR TRADING
- DE CUBA, MICHEL ROLANDO· owner of
- JIMENEZ MILLAN, RAFAEL ALBERTO· proxy of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STAR TRADING. Notes are community-contributed leads, not verified facts.

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