Name: STAR CAPITAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR CAPITAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, STAR CAPITAL INVESTMENTS LIMITED is connected to Mr Anthony Granville Mallin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR CAPITAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STAR CAPITAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

STAR CAPITAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL