Who owns Starlight Assets Investments Ltd.?

In the current sources, Starlight Assets Investments Ltd. is connected to THE BEARER, BRADWAY FINANCIAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Starlight Assets Investments Ltd.'s risk level?

WhiteIntel flags Starlight Assets Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Starlight Assets Investments Ltd. appear across sources?

Starlight Assets Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Starlight Assets Investments Ltd.

Name: Starlight Assets Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Starlight Assets Investments Ltd., Company, BS

Starlight Assets Investments Ltd. — Bahamas company (icij:icijol-10025562). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners. Cited to 1…

ICIJ icijol-10025562CompanyBS

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Starlight Assets Investments Ltd.
- THE BEARER· shareholder of
- BRADWAY FINANCIAL INC.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Starlight Assets Investments Ltd., resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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Common questions

Who owns Starlight Assets Investments Ltd.?: In the current sources, Starlight Assets Investments Ltd. is connected to THE BEARER, BRADWAY FINANCIAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Starlight Assets Investments Ltd.'s risk level?: WhiteIntel flags Starlight Assets Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Starlight Assets Investments Ltd. appear across sources?: Starlight Assets Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Starlight Assets Investments Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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