LIVE · CORPUS
/ Dossier
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STAR WORLD LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
STAR WORLD LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- STAR WORLD LIMITED
- STAR WORLD HOLDING LIMITED· shareholder of
- IYI BUSRA· director of
- IYI BUSRA· legal representative of
- ERGUN UMUR· director of
- ERGUN UMUR· legal representative of
- ERGUN UMUR· secretary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STAR WORLD HOLDING LIMITEDshareholder of→STAR WORLD LIMITED
- 1IYI BUSRAdirector of→STAR WORLD LIMITED
- 1IYI BUSRAlegal representative of→STAR WORLD LIMITED
- 1ERGUN UMURdirector of→STAR WORLD LIMITED
- 1ERGUN UMURlegal representative of→STAR WORLD LIMITED
- 1ERGUN UMURsecretary of→STAR WORLD LIMITED