Name: BLUESTAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUESTAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, BLUESTAR HOLDINGS LIMITED is connected to DILESH BHOGILAL MEHTA, LAWRENCE HILI, LAWRENCE HILI, LAWRENCE HILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUESTAR HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLUESTAR HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUESTAR HOLDINGS LIMITED appear across sources?

Accepted Answer

BLUESTAR HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLUESTAR HOLDINGS LIMITED

OWNERSHIP & CONTROL