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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

EARLENE STAR LTD

EARLENE STAR LTD — active UK company, incorporated 2021 (oo:GB-COH-13164692). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-13164692Inc. 28 Jan 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-28
Legal form
ltd
Activity
43390
Registered office
45 Brunel Road, Woodford Green, IG8 8BE, England
/02

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
Holdings / subsidiaries

None in current sources.

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2 hops lockedSTANDARD

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

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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
13164692
Status
active
Type
ltd
Incorporated
2021-01-28
Registered office
45 Brunel Road, Woodford Green, IG8 8BE, England
SIC
43390
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EARLENE STAR LTD?
In the current sources, EARLENE STAR LTD is connected to Mrs Maria Johnson, Mrs Maria Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EARLENE STAR LTD's risk level?
WhiteIntel flags EARLENE STAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EARLENE STAR LTD appear across sources?
EARLENE STAR LTD 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 EARLENE STAR LTD. 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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