Name: ISHTAR UNIVERSAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISHTAR UNIVERSAL S.A.?

Accepted Answer

In the current sources, ISHTAR UNIVERSAL S.A. is connected to Alastair Cunningham, Vowden Investments Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISHTAR UNIVERSAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags ISHTAR UNIVERSAL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISHTAR UNIVERSAL S.A. appear across sources?

Accepted Answer

ISHTAR UNIVERSAL S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ISHTAR UNIVERSAL S.A.

OWNERSHIP & CONTROL