Name: FIVE STARS CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIVE STARS CONSULTING LTD, Company, MT

Question 1

Who owns FIVE STARS CONSULTING LTD?

Accepted Answer

In the current sources, FIVE STARS CONSULTING LTD is connected to FLAVIO CELIA, FRANCESCO CACCIOLA, ORESTE BUFALO, ORESTE BUFALO, ORESTE BUFALO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIVE STARS CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags FIVE STARS CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIVE STARS CONSULTING LTD appear across sources?

Accepted Answer

FIVE STARS CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FIVE STARS CONSULTING LTD

/01Ownership & control

Ownership & control