Name: 4 STAR HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 4 STAR HOLDINGS LTD.?

Accepted Answer

In the current sources, 4 STAR HOLDINGS LTD. is connected to Boris Bombel, Mr. Andre A. Sandakov, Mr. Yakir Daniel Shasoua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 4 STAR HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags 4 STAR HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 4 STAR HOLDINGS LTD. appear across sources?

Accepted Answer

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

4 STAR HOLDINGS LTD.

OWNERSHIP & CONTROL