Name: STARBOARD HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STARBOARD HOLDINGS LTD, Company, BB

Question 1

Who owns STARBOARD HOLDINGS LTD?

Accepted Answer

In the current sources, STARBOARD HOLDINGS LTD is connected to HADLEY CHRISTOPHER J., ERNST & YOUNG SERVICES LTD., SKINNER CHRISTOPHER H., THOMPSON PATTERSON A., THOMAS BRUCE ANTHONY and 2 more. 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 high 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 (BB), with a source on every claim.

STARBOARD HOLDINGS LTD

/01Ownership & control

Ownership & control