Name: STARFRUIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARFRUIT LIMITED?

Accepted Answer

In the current sources, STARFRUIT LIMITED is connected to JOHN AGIUS, JOHN AGIUS, JOHN AGIUS, JOHN AGIUS, MARY AGIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARFRUIT LIMITED's risk level?

Accepted Answer

WhiteIntel flags STARFRUIT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARFRUIT LIMITED appear across sources?

Accepted Answer

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

STARFRUIT LIMITED

OWNERSHIP & CONTROL