Name: IMPERIAL STAR HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPERIAL STAR HOLDING LIMITED?

Accepted Answer

In the current sources, IMPERIAL STAR HOLDING LIMITED is connected to Lin York, Lin York, Lin York, Chen, Ming-Chi, Portcullis TrustNet (Samoa) Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPERIAL STAR HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMPERIAL STAR HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMPERIAL STAR HOLDING LIMITED appear across sources?

Accepted Answer

IMPERIAL STAR HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

IMPERIAL STAR HOLDING LIMITED

OWNERSHIP & CONTROL