Name: SILVERSTAR ASSETS INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVERSTAR ASSETS INVESTMENTS LTD?

Accepted Answer

In the current sources, SILVERSTAR ASSETS INVESTMENTS LTD is connected to LEGALACT LIMITED, GENERAL SECRETARIES LIMITED, NWT NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVERSTAR ASSETS INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SILVERSTAR ASSETS INVESTMENTS LTD appear across sources?

Accepted Answer

SILVERSTAR ASSETS INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SILVERSTAR ASSETS INVESTMENTS LTD

OWNERSHIP & CONTROL