Name: STARWOOD CAPITAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARWOOD CAPITAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, STARWOOD CAPITAL MANAGEMENT LIMITED is connected to Mrs. Annabelle Jean- Louis, Mrs. Annabelle Jean- Louis, Far East Transportation Corp., Eta Finance Ltd, Darwenia Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARWOOD CAPITAL MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags STARWOOD CAPITAL MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARWOOD CAPITAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

STARWOOD CAPITAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

STARWOOD CAPITAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL