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Coverage — measured
Sources fused
1

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

Legal entityLowISSUED

STAR ENTERPRISES

STAR ENTERPRISES — Indian company (lei:335800DLNJNS5X8KX159). Cited to 1 registry.

LEI 335800DLNJNS5X8KX159Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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

Nothing further on STAR ENTERPRISES is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
4QIE

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STAR ENTERPRISES. 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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