Name: One Smart Star Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns One Smart Star Limited?

Accepted Answer

In the current sources, One Smart Star Limited is connected to Hemy Tzubary, Hemy Tzubary, David Sussan, David Sussan, Yakov Shulman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is One Smart Star Limited's risk level?

Accepted Answer

WhiteIntel flags One Smart Star Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does One Smart Star Limited appear across sources?

Accepted Answer

One Smart Star Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

One Smart Star Limited

OWNERSHIP & CONTROL