Name: STAR17 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR17 LTD?

Accepted Answer

In the current sources, STAR17 LTD is connected to Mr Joel Stern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR17 LTD's risk level?

Accepted Answer

WhiteIntel flags STAR17 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAR17 LTD appear across sources?

Accepted Answer

STAR17 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STAR17 LTD

OWNERSHIP & CONTROL