Name: STAR STUDENT (ENGLAND AND WALES) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR STUDENT (ENGLAND AND WALES) LIMITED?

Accepted Answer

In the current sources, STAR STUDENT (ENGLAND AND WALES) LIMITED is connected to Mr Mohammed Hussain Saleh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR STUDENT (ENGLAND AND WALES) LIMITED's risk level?

Accepted Answer

WhiteIntel flags STAR STUDENT (ENGLAND AND WALES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAR STUDENT (ENGLAND AND WALES) LIMITED appear across sources?

Accepted Answer

STAR STUDENT (ENGLAND AND WALES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STAR STUDENT (ENGLAND AND WALES) LIMITED

OWNERSHIP & CONTROL