Name: United Star Assets Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns United Star Assets Limited?

Accepted Answer

In the current sources, United Star Assets Limited is connected to Zhang Yang, Chan Wing Yuen Hubert, Interchina Holdings Company Limited, Interchina Holdings Co. Ltd., Lam Cheung Shing Richard and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is United Star Assets Limited's risk level?

Accepted Answer

WhiteIntel flags United Star Assets Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does United Star Assets Limited appear across sources?

Accepted Answer

United Star Assets Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

United Star Assets Limited

OWNERSHIP & CONTROL