Name: STAFFIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAFFIN HOLDINGS LIMITED?

Accepted Answer

In the current sources, STAFFIN HOLDINGS LIMITED is connected to Nearco (Jersey) Nominees Limited, Investec Nominees (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAFFIN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STAFFIN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAFFIN HOLDINGS LIMITED appear across sources?

Accepted Answer

STAFFIN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

STAFFIN HOLDINGS LIMITED

OWNERSHIP & CONTROL