Name: STAR TRIK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR TRIK LTD?

Accepted Answer

In the current sources, STAR TRIK LTD is connected to Mr Mario Ivanov Petrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR TRIK LTD's risk level?

Accepted Answer

WhiteIntel flags STAR TRIK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAR TRIK LTD appear across sources?

Accepted Answer

STAR TRIK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STAR TRIK LTD

OWNERSHIP & CONTROL