Name: SN STAR SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SN STAR SERVICES LTD?

Accepted Answer

In the current sources, SN STAR SERVICES LTD is connected to Mr Muhammad Saghar Nadeem, Mr Tayyab Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SN STAR SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SN STAR SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SN STAR SERVICES LTD appear across sources?

Accepted Answer

SN STAR SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SN STAR SERVICES LTD

OWNERSHIP & CONTROL