Name: STARFAIR PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARFAIR PROPERTIES LIMITED?

Accepted Answer

In the current sources, STARFAIR PROPERTIES LIMITED is connected to BARCLAY TRUST JERSEY LTD, BARCLAY TRUST CHANNEL ISLANDS LTD, BARCLAYS PRIVATE BANK & TRUST LTD, BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED, BARCLAYTRUST INTERNATIONAL NOMINEES( ISLE OF MAN) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARFAIR PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STARFAIR PROPERTIES LIMITED appear across sources?

Accepted Answer

STARFAIR PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

STARFAIR PROPERTIES LIMITED

OWNERSHIP & CONTROL