Name: Round Star International Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Round Star International Holding Limited?

Accepted Answer

In the current sources, Round Star International Holding Limited is connected to GUSTAVO ARIEL SZULANSKY, GUSTAVO ARIEL SZULANSKY, GUSTAVO ARIEL SZULANSKY, GUSTAVO ARIEL SZULANSKY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Round Star International Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Round Star International Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Round Star International Holding Limited appear across sources?

Accepted Answer

Round Star International Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Round Star International Holding Limited

OWNERSHIP & CONTROL