Name: STAR RIVER CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR RIVER CONSULTANTS LIMITED?

Accepted Answer

In the current sources, STAR RIVER CONSULTANTS LIMITED is connected to WANG Da Ming, WANG Da Ming, ZHANG Ji Zhou, LEI Hua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR RIVER CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STAR RIVER CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

STAR RIVER CONSULTANTS LIMITED

OWNERSHIP & CONTROL