Name: GLARING STAR LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLARING STAR LTD, Company, MT

Question 1

Who owns GLARING STAR LTD?

Accepted Answer

In the current sources, GLARING STAR LTD is connected to ABDULGHADER MOHAMED A ELKZURI, ABDULGHADER MOHAMED A ELKZURI, ABDULGHADER MOHAMED A ELKZURI, ABDULGHADER MOHAMED A ELKZURI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLARING STAR LTD's risk level?

Accepted Answer

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

Question 3

Where does GLARING STAR LTD appear across sources?

Accepted Answer

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

GLARING STAR LTD

/01Ownership & control

Ownership & control