Name: Stanton Investment Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Stanton Investment Holdings Ltd?

Accepted Answer

In the current sources, Stanton Investment Holdings Ltd is connected to OEI EU GENE, OEI EU GENE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Stanton Investment Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Stanton Investment Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Stanton Investment Holdings Ltd appear across sources?

Accepted Answer

Stanton Investment Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Stanton Investment Holdings Ltd

OWNERSHIP & CONTROL