Name: EASTERN STAR TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTERN STAR TRADING INC.?

Accepted Answer

In the current sources, EASTERN STAR TRADING INC. is connected to HELITING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTERN STAR TRADING INC.'s risk level?

Accepted Answer

WhiteIntel flags EASTERN STAR TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTERN STAR TRADING INC. appear across sources?

Accepted Answer

EASTERN STAR TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

EASTERN STAR TRADING INC.

OWNERSHIP & CONTROL