Name: I STAR WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I STAR WHOLESALE LIMITED?

Accepted Answer

In the current sources, I STAR WHOLESALE LIMITED is connected to Mr Riaz Hussain, Miss Khalida Parveen, Mr Abdul Rauf, Mr Riaz Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I STAR WHOLESALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does I STAR WHOLESALE LIMITED appear across sources?

Accepted Answer

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

I STAR WHOLESALE LIMITED

OWNERSHIP & CONTROL