Name: STARLITE PLUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARLITE PLUS LIMITED?

Accepted Answer

In the current sources, STARLITE PLUS LIMITED is connected to STARLITE PLUS LIMITED, Mr Clifford Malcolm Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARLITE PLUS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STARLITE PLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARLITE PLUS LIMITED appear across sources?

Accepted Answer

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

STARLITE PLUS LIMITED

OWNERSHIP & CONTROL