Name: STAN LASSA GOLOKIN — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAN LASSA GOLOKIN?

Accepted Answer

In the current sources, STAN LASSA GOLOKIN is connected to Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAN LASSA GOLOKIN's risk level?

Accepted Answer

WhiteIntel flags STAN LASSA GOLOKIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAN LASSA GOLOKIN appear across sources?

Accepted Answer

STAN LASSA GOLOKIN is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

STAN LASSA GOLOKIN

OWNERSHIP & CONTROL