Name: STARLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARLING LIMITED?

Accepted Answer

In the current sources, STARLING LIMITED is connected to ANDREW WILLIAM GARDNER, STM MALTA CORPORATE LIMITED, STM MALTA CORPORATE LIMITED, SUHA MAAN A ALSANEA, ABDULAZIZ MAAN A ALSANEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARLING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STARLING LIMITED appear across sources?

Accepted Answer

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

STARLING LIMITED

OWNERSHIP & CONTROL