Name: CLESTAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLESTAR LIMITED?

Accepted Answer

In the current sources, CLESTAR LIMITED is connected to Mr Dan Dalcos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLESTAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLESTAR LIMITED appear across sources?

Accepted Answer

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

CLESTAR LIMITED

OWNERSHIP & CONTROL