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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowLAPSED

STARS GROUP HOLDINGS B.V.

STARS GROUP HOLDINGS B.V. — Dutch company (lei:549300RNFXC8F8RT6R13). UBO chain traced 3 hops, 2 holdings. Cited to 1 registry.

LEI 549300RNFXC8F8RT6R13Company
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

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

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Verified Dossier€29

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 STARS GROUP HOLDINGS B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Registry movements

  • Flutter Entertainment Public Limited Company became ultimate owner of STARS GROUP HOLDINGS B.V.
    Registry-recorded ultimate parent relationship, effective 19 Feb 2022.
    19 Feb 2022
    gleif
  • STARS GROUP HOLDINGS B.V. became parent of STARS GROUP HOLDINGS (UK) LIMITED
    Registry-recorded parent relationship, effective 06 Jun 2019.
    06 Jun 2019
    gleif
  • STARS GROUP HOLDINGS B.V. became parent of TSG AUSTRALIA HOLDINGS PTY LTD
    Registry-recorded parent relationship, effective 21 Aug 2018.
    21 Aug 2018
    gleif
  • PPB Financing Unlimited Company became parent of STARS GROUP HOLDINGS B.V.
    Registry-recorded parent relationship, effective 19 Feb 2015.
    19 Feb 2015
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
54M6
/05

People & control

4 parties · 0 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns STARS GROUP HOLDINGS B.V.?
No ownership or control links for STARS GROUP HOLDINGS B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STARS GROUP HOLDINGS B.V.'s risk level?
WhiteIntel flags STARS GROUP HOLDINGS B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STARS GROUP HOLDINGS B.V. appear across sources?
STARS GROUP HOLDINGS B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STARS GROUP HOLDINGS B.V.. 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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