Name: LINESTAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINESTAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, LINESTAR HOLDINGS LIMITED is connected to Anley Trustees Limited, BNP Paribas Jersey Trust Corporation Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINESTAR HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LINESTAR HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LINESTAR HOLDINGS LIMITED

OWNERSHIP & CONTROL