Name: BLOOMING STAR INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOOMING STAR INVESTMENTS INC.?

Accepted Answer

In the current sources, BLOOMING STAR INVESTMENTS INC. is connected to TURNER ANNE PATRICIA, HARGREAVES JOHN, ALLEYNE MICHAEL SMITH, TURNER FRANCIS WALTER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOOMING STAR INVESTMENTS INC.'s risk level?

Accepted Answer

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

Question 3

Where does BLOOMING STAR INVESTMENTS INC. appear across sources?

Accepted Answer

BLOOMING STAR INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BLOOMING STAR INVESTMENTS INC.

OWNERSHIP & CONTROL