Name: STAR CHARTERING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR CHARTERING LTD.?

Accepted Answer

In the current sources, STAR CHARTERING LTD. is connected to GIOVANNI STABILE, GIOVANNI STABILE, MICHELE TECCHIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR CHARTERING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does STAR CHARTERING LTD. appear across sources?

Accepted Answer

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

STAR CHARTERING LTD.

OWNERSHIP & CONTROL