Name: STAR AIM INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR AIM INVESTMENT LTD.?

Accepted Answer

In the current sources, STAR AIM INVESTMENT LTD. is connected to NEO-CHINA INVESTMENT LIMITED, CHAN YIM KUM, NI Jian Da. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR AIM INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does STAR AIM INVESTMENT LTD. appear across sources?

Accepted Answer

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

STAR AIM INVESTMENT LTD.

OWNERSHIP & CONTROL