Name: AJ STARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ STARS LIMITED?

Accepted Answer

In the current sources, AJ STARS LIMITED is connected to MATJAZ KRIVEC, MATJAZ KRIVEC, BENJAMINA KRIVEC, BENJAMINA KRIVEC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ STARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AJ STARS LIMITED appear across sources?

Accepted Answer

AJ STARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AJ STARS LIMITED

OWNERSHIP & CONTROL