Name: MULTIPLE STAR REAL ESTATE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIPLE STAR REAL ESTATE N.V.?

Accepted Answer

In the current sources, MULTIPLE STAR REAL ESTATE N.V. is connected to CHEN, JIANHUA, CHEN-HUA, SIREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIPLE STAR REAL ESTATE N.V.'s risk level?

Accepted Answer

WhiteIntel flags MULTIPLE STAR REAL ESTATE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULTIPLE STAR REAL ESTATE N.V. appear across sources?

Accepted Answer

MULTIPLE STAR REAL ESTATE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MULTIPLE STAR REAL ESTATE N.V.

OWNERSHIP & CONTROL