Name: STARLINE PROJECT MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARLINE PROJECT MALTA LIMITED?

Accepted Answer

In the current sources, STARLINE PROJECT MALTA LIMITED is connected to QUICKLINE SERVICES LIMITED, ESFURINES LTD, Tetiana Georgiivna Teliatytska, Tetiana Georgiivna Teliatytska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARLINE PROJECT MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags STARLINE PROJECT MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARLINE PROJECT MALTA LIMITED appear across sources?

Accepted Answer

STARLINE PROJECT MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

STARLINE PROJECT MALTA LIMITED

OWNERSHIP & CONTROL