Name: URBANSTAR VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBANSTAR VENTURES LIMITED?

Accepted Answer

In the current sources, URBANSTAR VENTURES LIMITED is connected to THE BEARER, THE BEARER, MISCHOSITOS INVESTMENTS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBANSTAR VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does URBANSTAR VENTURES LIMITED appear across sources?

Accepted Answer

URBANSTAR VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

URBANSTAR VENTURES LIMITED

OWNERSHIP & CONTROL