Name: BRIGHT STAR MARINE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRIGHT STAR MARINE LTD.?

Accepted Answer

In the current sources, BRIGHT STAR MARINE LTD. is connected to REUBEN MIFSUD, Fenlex Corporate Services Ltd., Fenlex Corporate Services Ltd., INTERNATIONAL SHIPPING SERVICES INC, MARINE RESPONSIBILITY INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRIGHT STAR MARINE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BRIGHT STAR MARINE LTD. appear across sources?

Accepted Answer

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

BRIGHT STAR MARINE LTD.

OWNERSHIP & CONTROL