Name: BLACKSTAR FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACKSTAR FINANCIAL LIMITED, Company, GB

Question 1

Who owns BLACKSTAR FINANCIAL LIMITED?

Accepted Answer

In the current sources, BLACKSTAR FINANCIAL LIMITED is connected to Mr Jordan John Hopkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACKSTAR FINANCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLACKSTAR FINANCIAL LIMITED appear across sources?

Accepted Answer

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

BLACKSTAR FINANCIAL LIMITED

/01Ownership & control

Ownership & control