Name: MIDAS STAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDAS STAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, MIDAS STAR HOLDINGS LIMITED is connected to Mr Javeed Gulamrasul Dutia, Mrs Soheyma Mohamed Aref, Mrs Soheyma Mohamed Aref. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDAS STAR HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIDAS STAR HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MIDAS STAR HOLDINGS LIMITED

OWNERSHIP & CONTROL