Name: STARJET INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARJET INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, STARJET INTERNATIONAL LIMITED is connected to BRIAN FARRUGIA, KAKHABER SIRBILADZE, KAKHABER SIRBILADZE, ARX TRUSTEES LIMITED, STARJET INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARJET INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STARJET INTERNATIONAL LIMITED appear across sources?

Accepted Answer

STARJET INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

STARJET INTERNATIONAL LIMITED

OWNERSHIP & CONTROL