Name: Stateside Group Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Stateside Group Holdings Ltd?

Accepted Answer

In the current sources, Stateside Group Holdings Ltd is connected to Salamanca Group Trust (Switzerland) SA as trustee of The Sussex Trust, PAUL DOUGLAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Stateside Group Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Stateside Group Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Stateside Group Holdings Ltd appear across sources?

Accepted Answer

Stateside Group Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Stateside Group Holdings Ltd

OWNERSHIP & CONTROL