Who owns CYPRUS STAR LIMITED?

No ownership or control links for CYPRUS STAR LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CYPRUS STAR LIMITED's risk level?

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

Where does CYPRUS STAR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CYPRUS STAR LIMITED

Name: CYPRUS STAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYPRUS STAR LIMITED, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

CYPRUS STAR LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CYPRUS STAR LIMITED
- TAKA INVESTMENT CONSULTING INC.· shareholder of

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Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TAKA INVESTMENT CONSULTING INC.

CHAN KWONG YIUshareholder of
HO CHI KINshareholder of
BUT YIU KONG, KENNETHshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYPRUS STAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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