---
title: "GRAPHENE STAR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eecc63f-eaf1-54da-8051-08ed043a84e4
json: https://whiteintel.dev/api/public/dossier/7eecc63f-eaf1-54da-8051-08ed043a84e4
identifier: oo:GB-COH-12215821
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAPHENE STAR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12215821`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7eecc63f-eaf1-54da-8051-08ed043a84e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eecc63f-eaf1-54da-8051-08ed043a84e4  

## Ownership & control

### Owners / controllers

- **GRAPHENE STAR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/56c14280-cdf1-5c49-838a-d33fd99288d2
- **GRAPHENE STAR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56c14280-cdf1-5c49-838a-d33fd99288d2

### UBO chain (walk to the ultimate owner)

1. **GRAPHENE STAR LTD** — beneficial owner 100% → *GRAPHENE STAR TRADING LIMITED*
1. **GRAPHENE STAR LTD** — beneficial owner 87.5% → *GRAPHENE STAR TRADING LIMITED*
2. **Mrs Marina Yevgenyevna Starkova** — beneficial owner 100% → *GRAPHENE STAR LTD*
2. **Marina Yevgenyevna Starkova** — beneficial owner 50% → *GRAPHENE STAR LTD*
2. **Marina Yevgenyevna Starkova** — beneficial owner 37.5% → *GRAPHENE STAR LTD*
2. **Mrs Marina Yevgenyevna Starkova** — beneficial owner 87.5% → *GRAPHENE STAR LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12215821`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-19
- **Registered office:** 5 North Court, Clevedon Road, Twickenham, Middlesex, TW1 2HS, England
- **SIC:** 74909

### Officers

- ALEKSEEV, Sergey — director · British · appointed 2025-02-20
- BRIGGS, Andrew Scott — director · British · appointed 2022-09-01
- ROTHWELL, Nicholas — director · British · appointed 2023-03-01
- STARKOVA, Marina Yevgenyevna — director · British · appointed 2019-09-19
- MUCHINSKAYA, Aliona — director · British · appointed 2019-09-19 · resigned 2025-02-20
- ROTHWELL, Jeremy Walter — director · British · appointed 2019-09-19 · resigned 2020-10-29
- SEITZ, Rico — director · Swiss · appointed 2020-11-02 · resigned 2023-03-01

### Beneficial owners (Persons with Significant Control)

- [Graphene Star Ltd](https://whiteintel.dev/entity/56c14280-cdf1-5c49-838a-d33fd99288d2) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12215821
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12215821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAPHENE STAR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/7eecc63f-eaf1-54da-8051-08ed043a84e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eecc63f-eaf1-54da-8051-08ed043a84e4._

_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"._