Name: SHORE STAR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHORE STAR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SHORE STAR INVESTMENTS LIMITED is connected to CANNON TRUST COMPANY LIMITED, CANNON INTERNATIONAL LIMITED, CANNON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHORE STAR INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHORE STAR INVESTMENTS LIMITED appear across sources?

Accepted Answer

SHORE STAR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

SHORE STAR INVESTMENTS LIMITED

OWNERSHIP & CONTROL