Name: STANFORD GLOBAL CREATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANFORD GLOBAL CREATION LIMITED?

Accepted Answer

In the current sources, STANFORD GLOBAL CREATION LIMITED is connected to Company Kit Nominees Inc, YE Dan, YE Dan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANFORD GLOBAL CREATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STANFORD GLOBAL CREATION LIMITED appear across sources?

Accepted Answer

STANFORD GLOBAL CREATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

STANFORD GLOBAL CREATION LIMITED

OWNERSHIP & CONTROL