Who owns STAR TRADING OVERSEAS LP?

No ownership or control links for STAR TRADING OVERSEAS LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STAR TRADING OVERSEAS LP's risk level?

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

Where does STAR TRADING OVERSEAS LP appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

STAR TRADING OVERSEAS LP

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

STAR TRADING OVERSEAS LP — active UK company, incorporated 2014 (oo:GB-COH-SL018866). Cited to 2 registries.

OO GB-COH-SL018866Inc. 01 Dec 2014limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2014-12-01
Legal form: limited partnership
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STAR TRADING OVERSEAS LP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SL018866
Status: active
Type: limited partnership
Incorporated: 2014-12-01
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN

/04

Common questions

Who owns STAR TRADING OVERSEAS LP?: No ownership or control links for STAR TRADING OVERSEAS LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STAR TRADING OVERSEAS LP's risk level?: WhiteIntel flags STAR TRADING OVERSEAS LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STAR TRADING OVERSEAS LP appear across sources?: STAR TRADING OVERSEAS LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STAR TRADING OVERSEAS LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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