Name: STARCON REFINERY SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARCON REFINERY SERVICES N.V.?

Accepted Answer

In the current sources, STARCON REFINERY SERVICES N.V. is connected to PETERSON, THOMAS ALLEN, STARCON INTERNATIONAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARCON REFINERY SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags STARCON REFINERY SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STARCON REFINERY SERVICES N.V. appear across sources?

Accepted Answer

STARCON REFINERY SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STARCON REFINERY SERVICES N.V.

OWNERSHIP & CONTROL