Name: STAR PROVIDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR PROVIDERS LTD?

Accepted Answer

In the current sources, STAR PROVIDERS LTD is connected to Mr Moshe Grimberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR PROVIDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does STAR PROVIDERS LTD appear across sources?

Accepted Answer

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

STAR PROVIDERS LTD

OWNERSHIP & CONTROL