Name: STAR MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR MARITIME LIMITED?

Accepted Answer

In the current sources, STAR MARITIME LIMITED is connected to JOHN A GAUCI-MAISTRE, JOHN A GAUCI-MAISTRE, RICHARD GALEA, KONSTANTINOS ECONOMOU, INNOVATION TRANSPORT INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STAR MARITIME LIMITED appear across sources?

Accepted Answer

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

STAR MARITIME LIMITED

OWNERSHIP & CONTROL