Name: STAR PETS WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR PETS WHOLESALE LTD?

Accepted Answer

In the current sources, STAR PETS WHOLESALE LTD is connected to Ms Keying Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR PETS WHOLESALE LTD's risk level?

Accepted Answer

WhiteIntel flags STAR PETS WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAR PETS WHOLESALE LTD appear across sources?

Accepted Answer

STAR PETS WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STAR PETS WHOLESALE LTD

OWNERSHIP & CONTROL