Name: SILVER STAR TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER STAR TRADE LIMITED?

Accepted Answer

In the current sources, SILVER STAR TRADE LIMITED is connected to David John Priestley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER STAR TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILVER STAR TRADE LIMITED appear across sources?

Accepted Answer

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

SILVER STAR TRADE LIMITED

OWNERSHIP & CONTROL