Name: STORK CRAFT (ASIA) SRL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STORK CRAFT (ASIA) SRL, Company, BB

Question 1

Who owns STORK CRAFT (ASIA) SRL?

Accepted Answer

In the current sources, STORK CRAFT (ASIA) SRL is connected to SMITH GREGORY A., NELSON DAVID R., WYMAN CHRIS A., IFLAND DWIGHT D., SKINNER CHRISTOPHER H. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STORK CRAFT (ASIA) SRL's risk level?

Accepted Answer

WhiteIntel flags STORK CRAFT (ASIA) SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STORK CRAFT (ASIA) SRL appear across sources?

Accepted Answer

STORK CRAFT (ASIA) SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

STORK CRAFT (ASIA) SRL

/01Ownership & control

Ownership & control