Name: STELLAR SEVENTY, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STELLAR SEVENTY, LTD.?

Accepted Answer

In the current sources, STELLAR SEVENTY, LTD. is connected to Jose Carlos Daher, Thais Bleyer Martins Costa, Leonardo Martins Costa Daher and Juliano Martins Costa Daher as Joint Tenants with Right of Survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STELLAR SEVENTY, LTD.'s risk level?

Accepted Answer

WhiteIntel flags STELLAR SEVENTY, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STELLAR SEVENTY, LTD. appear across sources?

Accepted Answer

STELLAR SEVENTY, LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

STELLAR SEVENTY, LTD.

OWNERSHIP & CONTROL