Name: STAR CARGO WORLDWIDE EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR CARGO WORLDWIDE EXPRESS LTD?

Accepted Answer

In the current sources, STAR CARGO WORLDWIDE EXPRESS LTD is connected to Mr Mohamed Ahmed, Mr Ali Hassan Mohamud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR CARGO WORLDWIDE EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does STAR CARGO WORLDWIDE EXPRESS LTD appear across sources?

Accepted Answer

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

STAR CARGO WORLDWIDE EXPRESS LTD

OWNERSHIP & CONTROL