Name: Starboard Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Starboard Holdings Ltd.?

Accepted Answer

In the current sources, Starboard Holdings Ltd. is connected to LION INTERNATIONAL MANAGE, HSBC INTERNATIONAL TRUSTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Starboard Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Starboard Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Starboard Holdings Ltd. appear across sources?

Accepted Answer

Starboard Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Starboard Holdings Ltd.

OWNERSHIP & CONTROL