Name: ASTRO STAR CONSULTANTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTRO STAR CONSULTANTS LTD.?

Accepted Answer

In the current sources, ASTRO STAR CONSULTANTS LTD. is connected to MIRTHA LUISA PANTOJA ROMERO DE LAVANDER, HUGO RICARDO PANTOJA ROMERO, LEONARDO ANTONIO PANTOJA ROMERO, HUGO RICARDO PANTOJA ROMERO, MIRTHA LUISA PANTOJA ROMERO DE LAVANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTRO STAR CONSULTANTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ASTRO STAR CONSULTANTS LTD. appear across sources?

Accepted Answer

ASTRO STAR CONSULTANTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ASTRO STAR CONSULTANTS LTD.

OWNERSHIP & CONTROL