Who owns UML TEXAS STAR LIMITED?

In the current sources, UML TEXAS STAR LIMITED is connected to UML AMPLEFORTH LIMITED, UNION MARITIME LIMITED, UML AMPLEFORTH LIMITED, UNION MARITIME LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UML TEXAS STAR LIMITED's risk level?

WhiteIntel flags UML TEXAS STAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UML TEXAS STAR LIMITED appear across sources?

UML TEXAS STAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UML TEXAS STAR LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
UBO hops: 19

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-02-13
Legal form: ltd
Activity: 50200
Registered office: Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Low

Risk

UML TEXAS STAR LIMITED is a ltd registered in GB, incorporated 2019-02-13 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UML TEXAS STAR LIMITED
- UML AMPLEFORTH LIMITED· beneficial owner100%· via OpenOwnership
- UNION MARITIME LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11825317
Status: dissolved
Type: ltd
Incorporated: 2019-02-13
Registered office: Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU
SIC: 50200

Officers · 1 active

CADJI, Laurent Elie, Mr.
director · British · appt 2019-02-13
KANSAGRA, Bhupendra Shantilal(resigned)
secretary · appt 2019-02-13
CADJI, Lewis Levy(resigned)
director · British · appt 2019-02-13
KANSAGRA, Bhupendra Shantilal, Mr.(resigned)
director · British · appt 2019-02-13
KANSAGRA, Ramesh Shantilal, Mr.(resigned)
director · British · appt 2019-02-13

Beneficial owners · PSC · 1 current

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Union Maritime Limited
corporate PSC · England · since 2020-02-10 · trace owners →
75–100% shares
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Union Product Carriers Limited
corporate PSC · England · ceased 2020-02-10 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

200 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UML AMPLEFORTH LIMITED

UML ALABAMA STAR LIMITEDbeneficial owner
UML WELLINGTON LIMITEDbeneficial owner
UNION MARINE SERVICES LIMITEDbeneficial owner
UNION MARITIME LIMITEDbeneficial owner
MARYLEBONE HOLDCO LIMITEDbeneficial owner
UNION MARINE SERVICES LIMITEDbeneficial owner
UML ALABAMA STAR LIMITEDbeneficial owner
UML WELLINGTON LIMITEDbeneficial owner
UNION MARITIME LIMITEDbeneficial owner

UNION MARITIME LIMITED

UML EDEN LIMITEDbeneficial owner
BAGSHOT SHIPPING LIMITEDbeneficial owner
B EMERALD LIMITEDbeneficial owner
OSTRIDER LIMITEDbeneficial owner
UML ALKEBULAN LIMITEDbeneficial owner
UML CHINOOK LIMITEDbeneficial owner
DART SHIPPING LIMITEDbeneficial owner
UML BROMLEY LTDbeneficial owner
ATLANTAS SHIP GROUP LIMITEDbeneficial owner
UML MERSEY LIMITEDbeneficial owner
CLION LIMITEDbeneficial owner
UML WELLINGTON LIMITEDbeneficial owner
UML ALABAMA STAR LIMITEDbeneficial owner
UML ABBEY LIMITEDbeneficial owner
UNION COMMERCIAL SERVICES LIMITEDbeneficial owner
UML SHERLOCK LIMITEDbeneficial owner
TOP FENDERS LIMITEDbeneficial owner
UML SPA LIMITEDbeneficial owner
UML BRANDS HATCH LIMITEDbeneficial owner
UML SILVERSTONE LIMITEDbeneficial owner
UML CLYDE LIMITEDbeneficial owner
PINARELLO SHIPPING LIMITEDbeneficial owner
CAPE SANDRA LIMITEDbeneficial owner
CAPE BERNINA LIMITEDbeneficial owner
UMLNB 14 LIMITEDbeneficial owner
MR TANKERS HOLDCO LIMITEDbeneficial owner
UML NOTUS LIMITEDbeneficial owner
BURAN SHIPPING LIMITEDbeneficial owner
UNION BUNKERING LIMITEDbeneficial owner
UMLNB 31 LIMITEDbeneficial owner
UML BONDI LIMITEDbeneficial owner
UML WATSON LIMITEDbeneficial owner
UMLNB 36 LIMITEDbeneficial owner
UMLNB 35 LIMITEDbeneficial owner
UML BLANDFORD LIMITEDbeneficial owner
MARYLEBONE HOLDCO LIMITEDbeneficial owner
UML MYCROFT LIMITEDbeneficial owner
UML BURAN LIMITEDbeneficial owner
UML PINARELLO LIMITEDbeneficial owner
UMLNB 12 LIMITEDbeneficial owner
UNION CONSORTIUM LIMITEDbeneficial owner
UML BERNERS LIMITEDbeneficial owner
UML VICTORIA LIMITEDbeneficial owner
UML MONZA LIMITEDbeneficial owner
OSTRO SHIPPING LIMITEDbeneficial owner
UML HOLDCO LIMITEDbeneficial owner
UNION GLORY LIMITEDbeneficial owner
FULTON MARITIME HOLDINGS LIMITEDbeneficial owner
UML AVON LIMITEDbeneficial owner
UMLNB 13 LIMITEDbeneficial owner
TMS OFFSHORE LIMITEDbeneficial owner
UML MOXON LIMITEDbeneficial owner
UML BAKERLOO LIMITEDbeneficial owner
UML WESTMINSTER LIMITEDbeneficial owner
UMLNB 29 LIMITEDbeneficial owner
UMLNB 30 LIMITEDbeneficial owner
UMLNB 24 LIMITEDbeneficial owner
UML DART LIMITEDbeneficial owner
UML WIMPOLE LIMITEDbeneficial owner
SOUTH CENTRAL PROPERTY LIMITEDbeneficial owner
SOLAI HOLDINGS LIMITEDbeneficial owner
ANAVATOS LIMITEDbeneficial owner
UML HOLMES LIMITEDbeneficial owner
STG INVESTMENT HOLDINGS LIMITEDbeneficial owner
UMLNB 16 LIMITEDbeneficial owner
UML CHAPEL LIMITEDbeneficial owner
UML AMPLEFORTH LIMITEDbeneficial owner
EAGLE MARITIME LIMITEDbeneficial owner
TANKERS HOLDCO LIMITEDbeneficial owner
UML WIGMORE LIMITEDbeneficial owner
OBLUE LIMITEDbeneficial owner
FULTON MARITIME LIMITEDbeneficial owner
UML SEVERN LIMITEDbeneficial owner
B CRYSTAL LIMITEDbeneficial owner
UML HAMPSTEAD LIMITEDbeneficial owner
BDP SPIRIT LIMITEDbeneficial owner
UML MAYFAIR LIMITEDbeneficial owner
VIRONO PRIDE LIMITEDbeneficial owner
UMLNB 32 LIMITEDbeneficial owner
UML BALHAM LIMITEDbeneficial owner
UML EVO LIMITEDbeneficial owner
SEALABS LIMITEDbeneficial owner
UML NOTUS LIMITEDbeneficial owner
UML MERSEY LIMITEDbeneficial owner
ANAVATOS LIMITEDbeneficial owner
MARYLEBONE HOLDCO LIMITEDbeneficial owner
UML CHAPEL LIMITEDbeneficial owner
UML ALBERT PARK LIMITEDbeneficial owner
BDP SPIRIT LIMITEDbeneficial owner
CLION LIMITEDbeneficial owner
UML BALHAM LIMITEDbeneficial owner
UMLNB 14 LIMITEDbeneficial owner
UMLNB 29 LIMITEDbeneficial owner
UML BORA LIMITEDbeneficial owner
UML DART LIMITEDbeneficial owner
UMLNB 30 LIMITEDbeneficial owner
UML EBISU LIMITEDbeneficial owner
UML BURAN LIMITEDbeneficial owner
UML BLANDFORD LIMITEDbeneficial owner
UML MORIARTY LIMITEDbeneficial owner
UML SILVERSTONE LIMITEDbeneficial owner
UML BEDFORD LIMITEDbeneficial owner
UML BRANDS HATCH LIMITEDbeneficial owner
P ENERGY LIMITEDbeneficial owner
UML WATSON LIMITEDbeneficial owner
UML PINARELLO LIMITEDbeneficial owner
UML CLYDE LIMITEDbeneficial owner
UML BROMLEY LTDbeneficial owner
UML BERNERS LIMITEDbeneficial owner
UML MYCROFT LIMITEDbeneficial owner
BAGSHOT SHIPPING LIMITEDbeneficial owner
UML SUSANOO LIMITEDbeneficial owner
UMLNB 24 LIMITEDbeneficial owner
UML CHINOOK LIMITEDbeneficial owner
UML TWEED LIMITEDbeneficial owner
UML EDEN LIMITEDbeneficial owner
UNION CONSORTIUM LIMITEDbeneficial owner
VIRONO PRIDE LIMITEDbeneficial owner
UMLNB 12 LIMITEDbeneficial owner
UML ZONDA LIMITEDbeneficial owner
BURAN SHIPPING LIMITEDbeneficial owner
CAPE BERNINA LIMITEDbeneficial owner
UML MOXON LIMITEDbeneficial owner
STG INVESTMENT HOLDINGS LIMITEDbeneficial owner
SPRINGFIELD SHIPPING LIMITEDbeneficial owner
UMNR TRADING LIMITEDbeneficial owner
UML AVON LIMITEDbeneficial owner
UML EVO LIMITEDbeneficial owner
BALHAM SHIPPING LIMITEDbeneficial owner
UMLNB 32 LIMITEDbeneficial owner
EAGLE MARITIME LIMITEDbeneficial owner
UMLNB 34 LIMITEDbeneficial owner
UMLNB 36 LIMITEDbeneficial owner
MR TANKERS HOLDCO LIMITEDbeneficial owner
SEALABS LIMITEDbeneficial owner
UMLNB 31 LIMITEDbeneficial owner
UML WINDERMERE LIMITEDbeneficial owner
UMLNB 35 LIMITEDbeneficial owner
UML ALKEBULAN LIMITEDbeneficial owner
UML ANNECY LIMITEDbeneficial owner
UML HOLMES LIMITEDbeneficial owner
UML GREEN EAGLE LIMITEDbeneficial owner
UML MERCURY LIMITEDbeneficial owner
HOLMES SHIPPING LIMITEDbeneficial owner
UML WITHAM LIMITEDbeneficial owner
UMC HOLDCO LIMITEDbeneficial owner
UMLNB 40 LIMITEDbeneficial owner
UML INTERLAGOS LIMITEDbeneficial owner
UMLNB 39 LIMITEDbeneficial owner
UML HUDSON LIMITEDbeneficial owner
UMLNB 38 LIMITEDbeneficial owner
UML GOODWOOD LIMITEDbeneficial owner
UML VEGA HILTON LIMITEDbeneficial owner
UML TUNGSTEN LIMITEDbeneficial owner
UMLNB 42 LIMITEDbeneficial owner
UML BAKU LIMITEDbeneficial owner
TMS OFFSHORE LIMITEDbeneficial owner
UML OBA LIMITEDbeneficial owner
PINARELLO SHIPPING LIMITEDbeneficial owner
UMLNB 16 LIMITEDbeneficial owner
UMLNB 13 LIMITEDbeneficial owner
UML SPA LIMITEDbeneficial owner
UMLNB 41 LIMITEDbeneficial owner
UMLNB 43 LIMITEDbeneficial owner
UMLNB 44 LIMITEDbeneficial owner
UMLNB 45 LIMITEDbeneficial owner
UMLNB 46 LIMITEDbeneficial owner
NEWCASTLEMAX HOLDCO LIMITEDbeneficial owner
UMLNB 50 LIMITEDbeneficial owner
UMLNB 49 LIMITEDbeneficial owner
UMLNB 51 LIMITEDbeneficial owner
UMLNB 53 LIMITEDbeneficial owner
UMLNB 52 LIMITEDbeneficial owner
UMLNB 54 LIMITEDbeneficial owner
UML ABBEY LIMITEDbeneficial owner
UML AMPLEFORTH LIMITEDbeneficial owner
UML BONDI LIMITEDbeneficial owner
FULTON MARITIME LIMITEDbeneficial owner
OSTRO SHIPPING LIMITEDbeneficial owner
DART SHIPPING LIMITEDbeneficial owner
FULTON MARITIME HOLDINGS LIMITEDbeneficial owner
UML MONZA LIMITEDbeneficial owner
UML SHERLOCK LIMITEDbeneficial owner
TANKERS HOLDCO LIMITEDbeneficial owner
UML OSTRO LIMITEDbeneficial owner
UML SEVERN LIMITEDbeneficial owner
UML HOLDCO LIMITEDbeneficial owner
South Central Property Limitedbeneficial owner
Solai Holdings Limitedbeneficial owner
UML WELLINGTON LIMITEDbeneficial owner
UML ALABAMA STAR LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UML TEXAS STAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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