Name: STAR LEASE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR LEASE LTD?

Accepted Answer

In the current sources, STAR LEASE LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR LEASE LTD's risk level?

Accepted Answer

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

Question 3

Where does STAR LEASE LTD appear across sources?

Accepted Answer

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

STAR LEASE LTD

OWNERSHIP & CONTROL