Name: STARSHINE DRY CLEANERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARSHINE DRY CLEANERS LIMITED?

Accepted Answer

In the current sources, STARSHINE DRY CLEANERS LIMITED is connected to Tulay Sisman, Mr Erdal Sisman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARSHINE DRY CLEANERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STARSHINE DRY CLEANERS LIMITED appear across sources?

Accepted Answer

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

STARSHINE DRY CLEANERS LIMITED

OWNERSHIP & CONTROL