Name: STAR LACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR LACE LIMITED?

Accepted Answer

In the current sources, STAR LACE LIMITED is connected to SENDA TEK TECHNOLOGY CO., LTD., Portcullis TrustNet (Samoa) Limited, SHIH, CHENG-PING, SHIH, CHENG-PING, SHIH, CHENG-PING and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR LACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STAR LACE LIMITED appear across sources?

Accepted Answer

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

STAR LACE LIMITED

OWNERSHIP & CONTROL