LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
STANLEY WIILIAMS is a Organization registered in KN resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- STANLEY WIILIAMS
- Tracewood Holdings Ltd.· director of
- Goodlake Limited· director of
- LEMOUNT LIMITED· shareholder of
- Castellon Partners Ltd.· director of
- Prouse Group Ltd.· director of
- Leytmann Services Inc.· shareholder of
- Stanton Universal Ltd.· director of
- Lakecove Trading Ltd.· shareholder of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Tracewood Holdings Ltd.
- Didimo Bayard Morenodirector of
- Didimo Bayard Morenoshareholder of
Goodlake Limited
- Bearershareholder of
- Alex Zingausdirector of
LEMOUNT LIMITED
- Mr. Stanley Williamsdirector of
Castellon Partners Ltd.
- Roksoliana K. Melnykdirector of
Prouse Group Ltd.
- Linnik Viktor Viacheslavovichshareholder of
- Linnik Alexandr Viacheslavovichshareholder of
Leytmann Services Inc.
- Orlando Barria Fragodirector of
- Mr. Stanley Williamsdirector of
- Sergey Khuorskoydirector of
- Sergey Khuorskoyshareholder of
Stanton Universal Ltd.
- Stanley Williamsshareholder of
- Danette Sandra Tania Athanasedirector of
- Danette Sandra Tania Athanaseshareholder of
- Shalabayev Syrymbeneficial owner of
Lakecove Trading Ltd.
- Mr. Stanley Williamsdirector of
- ATM Secretaries Ltd.secretary of