Name: STAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, STAR HOLDINGS LIMITED is connected to FIRST DIRECTORS LIMITED, FALGUNI SANJIV PATEL, CAVERSHAM SECRETARIES LIMITED, CAVERSHAM NOMINEES LIMITED, CAVERSHAM HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STAR HOLDINGS LIMITED appear across sources?

Accepted Answer

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

STAR HOLDINGS LIMITED

OWNERSHIP & CONTROL