Name: STARLING ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARLING ASSOCIATION LIMITED?

Accepted Answer

In the current sources, STARLING ASSOCIATION LIMITED is connected to MACE LIMITED, MACE LIMITED, MACE LIMITED, MR JONATHON HOLMES, MR JONATHON HOLMES and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARLING ASSOCIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags STARLING ASSOCIATION LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARLING ASSOCIATION LIMITED appear across sources?

Accepted Answer

STARLING ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

STARLING ASSOCIATION LIMITED

OWNERSHIP & CONTROL