Name: STARSHINE OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARSHINE OVERSEAS LIMITED?

Accepted Answer

In the current sources, STARSHINE OVERSEAS LIMITED is connected to JORGE ALBERTO FARAJ FARAJ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARSHINE OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STARSHINE OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARSHINE OVERSEAS LIMITED appear across sources?

Accepted Answer

STARSHINE OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

STARSHINE OVERSEAS LIMITED

OWNERSHIP & CONTROL