Name: TOURISTAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOURISTAR LTD?

Accepted Answer

In the current sources, TOURISTAR LTD is connected to JOANNA ARRIGO, KENNETH J. PARIS, JULIAN ZAMMIT TABONA, ANGELA SULLIVAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOURISTAR LTD's risk level?

Accepted Answer

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

Question 3

Where does TOURISTAR LTD appear across sources?

Accepted Answer

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

TOURISTAR LTD

OWNERSHIP & CONTROL