---
title: "UPENDRA MAHATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34d96036-9aa8-51e2-a8b5-e001fa47d9a0
json: https://whiteintel.dev/api/public/dossier/34d96036-9aa8-51e2-a8b5-e001fa47d9a0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# UPENDRA MAHATO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/34d96036-9aa8-51e2-a8b5-e001fa47d9a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d96036-9aa8-51e2-a8b5-e001fa47d9a0  

## Ownership & control

### Holdings / subsidiaries

- **MONEYSTAR LTD** (Director) — https://whiteintel.dev/entity/1d386d41-adfe-5ab3-a824-85b7a7ce0ac2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPENDRA MAHATO**. Human view: https://whiteintel.dev/entity/34d96036-9aa8-51e2-a8b5-e001fa47d9a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/34d96036-9aa8-51e2-a8b5-e001fa47d9a0._

_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"._