Name: THREE STAR SOLUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE STAR SOLUTION LIMITED?

Accepted Answer

In the current sources, THREE STAR SOLUTION LIMITED is connected to Mr Mohammad Azmal Huda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE STAR SOLUTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THREE STAR SOLUTION LIMITED appear across sources?

Accepted Answer

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

THREE STAR SOLUTION LIMITED

OWNERSHIP & CONTROL