Name: STAR COFFEE DEAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR COFFEE DEAL LTD?

Accepted Answer

In the current sources, STAR COFFEE DEAL LTD is connected to Mr Sedat Ede. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR COFFEE DEAL LTD's risk level?

Accepted Answer

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

Question 3

Where does STAR COFFEE DEAL LTD appear across sources?

Accepted Answer

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

STAR COFFEE DEAL LTD

OWNERSHIP & CONTROL