Name: STA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, STA INVESTMENTS LIMITED is connected to Dr Suthan Thangarajah, Dr Tanya Thangarajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

STA INVESTMENTS LIMITED

OWNERSHIP & CONTROL