Name: Amber Fund, Ltd. Star Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Amber Fund, Ltd. Star Trust?

Accepted Answer

In the current sources, Amber Fund, Ltd. Star Trust is connected to DMS Bank & Trust Ltd., DMS Bank & Trust Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Amber Fund, Ltd. Star Trust's risk level?

Accepted Answer

WhiteIntel flags Amber Fund, Ltd. Star Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Amber Fund, Ltd. Star Trust appear across sources?

Accepted Answer

Amber Fund, Ltd. Star Trust is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Amber Fund, Ltd. Star Trust

OWNERSHIP & CONTROL