Name: STARSHINE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STARSHINE SERVICES LIMITED?

Accepted Answer

In the current sources, STARSHINE SERVICES LIMITED is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STARSHINE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STARSHINE SERVICES LIMITED appear across sources?

Accepted Answer

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

STARSHINE SERVICES LIMITED

OWNERSHIP & CONTROL