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

Question 1

Who owns LONELY STAR LIMITED?

Accepted Answer

In the current sources, LONELY STAR LIMITED is connected to ALISTAIR SCHEMBRI, MARCO BUGELLI, VISTRA (MALTA) LIMITED, Stravi Management Limited, Stravi Management Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONELY STAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONELY STAR LIMITED appear across sources?

Accepted Answer

LONELY STAR LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LONELY STAR LIMITED

/01Ownership & control

Ownership & control