Name: STI STARCO INTERNATIONAL TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STI STARCO INTERNATIONAL TRADE LIMITED?

Accepted Answer

In the current sources, STI STARCO INTERNATIONAL TRADE LIMITED is connected to ARTHUR JOSEPH GRICE, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STI STARCO INTERNATIONAL TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags STI STARCO INTERNATIONAL TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STI STARCO INTERNATIONAL TRADE LIMITED appear across sources?

Accepted Answer

STI STARCO INTERNATIONAL TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

STI STARCO INTERNATIONAL TRADE LIMITED

OWNERSHIP & CONTROL