Name: STARINA PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARINA PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, STARINA PROPERTY HOLDINGS LTD. is connected to BETA WORLDWIDE CORP., Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARINA PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does STARINA PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

STARINA PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

STARINA PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL