Name: STARAVIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARAVIS LIMITED?

Accepted Answer

In the current sources, STARAVIS LIMITED is connected to Mrs Davinder Kaur Dhand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARAVIS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STARAVIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARAVIS LIMITED appear across sources?

Accepted Answer

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

STARAVIS LIMITED

OWNERSHIP & CONTROL