Name: SUPER STAR GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUPER STAR GROUP LTD., Company, HK

Question 1

Who owns SUPER STAR GROUP LTD.?

Accepted Answer

In the current sources, SUPER STAR GROUP LTD. is connected to K and M Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER STAR GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SUPER STAR GROUP LTD. appear across sources?

Accepted Answer

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

SUPER STAR GROUP LTD.

/01Ownership & control

Ownership & control