Name: STARARGUS SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARARGUS SHIPPING LTD?

Accepted Answer

In the current sources, STARARGUS SHIPPING LTD is connected to JEAN PIERRE WYSS, GREGORY EDWARD ELIAS, ALBERTO GAVARONE, ROBERTUS JOHANNES BREMER ANTONIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARARGUS SHIPPING LTD's risk level?

Accepted Answer

WhiteIntel flags STARARGUS SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARARGUS SHIPPING LTD appear across sources?

Accepted Answer

STARARGUS SHIPPING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

STARARGUS SHIPPING LTD

OWNERSHIP & CONTROL