Name: STAR PARQUET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR PARQUET LIMITED?

Accepted Answer

In the current sources, STAR PARQUET LIMITED is connected to RAMAZAN ERTUGRUL, RAMAZAN ERTUGRUL, RAMAZAN ERTUGRUL, RAMAZAN ERTUGRUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR PARQUET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STAR PARQUET LIMITED appear across sources?

Accepted Answer

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

STAR PARQUET LIMITED

OWNERSHIP & CONTROL