The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalSOUTH STAR CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SOUTH STAR CO. LIMITED
- ABDUASSALAM MESHRI· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- SKETCHES COMPANY LIMITEDliquidator of
- PARAMOUNT LIMITEDliquidator of
- STYLE AND DESIGN LTDliquidator of
- QUICK FIT FURNITURE LIMITEDliquidator of
- GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- HADI TECHNICAL SERVICES AND CONSULTING CO. LTDliquidator of
- AA & M LIMITEDliquidator of
- MISBAR ENGINEERING SERVICES CO. LTDliquidator of
- HORSE CHARTER LTDliquidator of
- EGO CO LTDliquidator of
- GONDWANA ENERGY LTDliquidator of
- SABCO LTDliquidator of
- FALVEST COMPANY LTDliquidator of
- AZIZ IMPORT EXPORT LTDliquidator of
- MISURATA SHIPPING AND TRADE LTDliquidator of
- ZEN LIMITEDliquidator of
- F & S IMPORT EXPORT LTDliquidator of
- Kajean Co. Ltd.liquidator of
- Pjazza Real Estate Ltd.liquidator of
- PSV Project Ltdliquidator of
- OCEAN INTERNATIONAL CORP. LIMITEDdirector of
- OCEAN INTERNATIONAL CORP. LIMITEDsecretary of
- OCEAN INTERNATIONAL CORP. LIMITEDshareholder of