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Public-source dossiergem-own-e100001016214
Public source recordcompanyBeneficial ownership record

Twin Star Holdings

Authority: Special Interest RiskCoverage: muRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
mu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence29 sourced links · 13 discovery candidates

Relationship signals

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Loaded entities
23
18 visible
Sourced links
29
1 direct
Source datasets
1
in this network
Discovery candidates
13
kept separate from verified
Twin Star HoldingsORG2138006QVCS29YX2SJ15ORGVedanta Resources LTDORG2138008BZQWQ31HK8U30ORGBharat AluminiumORG213800POO2Q378WI4K03ORG213800U2PUQ7KHCV2M37ORG3358006I9RAHM938N136ORG33580085FS7PP8H2KZ63ORG3358008UKFB2G7TYF212ORGEsl SteelORGTalwandi Sabo PowerORGHindustan ZincORG335800MD6QOI9D15TS92ORG335800NL21ZO4I8KAA12ORG335800SQDSHKCWOC2S36ORG335800XDKX9KB5EMCO07ORG335800Y89YF7J22XIQ21ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Twin Star Holdings appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameTwin Star Holdings
Known aliasesTwin Star Holdings Ltd
Countries / jurisdictionsmu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers254900E3DPGYUT9I2F66
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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