Name: FIVESTAR LEATHER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIVESTAR LEATHER LIMITED?

Accepted Answer

In the current sources, FIVESTAR LEATHER LIMITED is connected to Mr Fargham Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIVESTAR LEATHER LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIVESTAR LEATHER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIVESTAR LEATHER LIMITED appear across sources?

Accepted Answer

FIVESTAR LEATHER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIVESTAR LEATHER LIMITED

OWNERSHIP & CONTROL