Name: BLUE STAR GLOBAL INVESTMENT COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE STAR GLOBAL INVESTMENT COMPANY LTD.?

Accepted Answer

In the current sources, BLUE STAR GLOBAL INVESTMENT COMPANY LTD. is connected to ROBERTO SZURNIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE STAR GLOBAL INVESTMENT COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BLUE STAR GLOBAL INVESTMENT COMPANY LTD. appear across sources?

Accepted Answer

BLUE STAR GLOBAL INVESTMENT COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BLUE STAR GLOBAL INVESTMENT COMPANY LTD.

OWNERSHIP & CONTROL