Name: STANOIL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANOIL TRADING LIMITED?

Accepted Answer

In the current sources, STANOIL TRADING LIMITED is connected to FRANK JOHN SPANN, FRANK JOHN SPANN, FRANK JOHN SPANN, GREGORY WILLIAM JAMES HERRON HERRON, GREGORY WILLIAM JAMES HERRON HERRON and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANOIL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags STANOIL TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STANOIL TRADING LIMITED appear across sources?

Accepted Answer

STANOIL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

STANOIL TRADING LIMITED

OWNERSHIP & CONTROL