Name: STARMET ASSOCIATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARMET ASSOCIATES LTD.?

Accepted Answer

In the current sources, STARMET ASSOCIATES LTD. is connected to MANAGEMENT CONSULTANCY INC., CHARITABLE AND GOODWILL FOUNDATION, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARMET ASSOCIATES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does STARMET ASSOCIATES LTD. appear across sources?

Accepted Answer

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

STARMET ASSOCIATES LTD.

OWNERSHIP & CONTROL