Name: City Star Consultants Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns City Star Consultants Ltd?

Accepted Answer

In the current sources, City Star Consultants Ltd is connected to Rico Caduff, Roger Daniel Meier, Roger Daniel Meier, Jan Chasse, WALKER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is City Star Consultants Ltd's risk level?

Accepted Answer

WhiteIntel flags City Star Consultants Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does City Star Consultants Ltd appear across sources?

Accepted Answer

City Star Consultants Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

City Star Consultants Ltd

OWNERSHIP & CONTROL