Name: BRILLIANT STAR INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT STAR INVESTMENT LIMITED?

Accepted Answer

In the current sources, BRILLIANT STAR INVESTMENT LIMITED is connected to HSBC TRUSTEE (COOK ISLANDS) LIMITED, LION INTERNATIONAL MANAGEMENT LIMITED, PENRHYN SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT STAR INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRILLIANT STAR INVESTMENT LIMITED appear across sources?

Accepted Answer

BRILLIANT STAR INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

BRILLIANT STAR INVESTMENT LIMITED

OWNERSHIP & CONTROL