- Ownership hops held
- 145
An absent edge means not yet observed — never does not exist.
STAR HOLDINGS
STAR HOLDINGS — US company (sec:0001953366). UBO chain traced 145 hops, 6 owners, 1 holding. Every claim linked to its source.
Ownership resolves 145 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- STAR HOLDINGS
- STAR HOLDINGS
145-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on STAR HOLDINGS, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
14 parties · 0 currentEvery 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.
- ALVARADO MARCOSAlso holds roles at 4 other companies
- Safehold Inc.director
- Safehold Inc.officer
- SAFEHOLD INC.officer
- COWEN AND COMPANY, LLCAlso holds roles at 5 other companies
- CANNA-GLOBAL ACQUISITION CORPtenpercentowner
- CURRENC GROUP INC.tenpercentowner
- FUSION ACQUISITION CORP. IItenpercentowner
- COWEN GROUP, INC.Also holds roles at 79 other companies
- CANNA-GLOBAL ACQUISITION CORPtenpercentowner
- CHAIN BRIDGE Itenpercentowner
- CURRENC GROUP INC.tenpercentowner
- LIEB RICHARD JAlso holds roles at 6 other companies
- AVALONBAY COMMUNITIES INCdirector
- Orion Office REIT Inc.director
- Safehold Inc.director
- MATIS NINAAlso holds roles at 3 other companies
- CENTRO NP LLCdirector
- Safehold Inc.officer
- SAFEHOLD INC.officer
- RCG LV PEARL LLCAlso holds roles at 9 other companies
- CANNA-GLOBAL ACQUISITION CORPtenpercentowner
- CURRENC GROUP INC.tenpercentowner
- CHAIN BRIDGE Itenpercentowner
- Rosenblum GarettAlso holds roles at 3 other companies
- Millrose Properties, Inc.officer
- Safehold Inc.officer
- SAFEHOLD INC.officer
- Safehold Inc.Also holds roles at 39 other companies
- SUGARMAN JAYofficer
- Asnas Brettofficer
- JOSEPHS ROBINdirector
- SUGARMAN JAYAlso holds roles at 4 other companies
- Safehold Inc.officer
- Safehold Inc.director
- SAFEHOLD INC.director
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STAR HOLDINGS?
- What is STAR HOLDINGS's risk level?
- Where does STAR HOLDINGS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STAR HOLDINGS — nothing is disclosed before that.