Name: STONE OAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STONE OAK LIMITED?

Accepted Answer

In the current sources, STONE OAK LIMITED is connected to Mr Timothy John Stanley, TFES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STONE OAK LIMITED's risk level?

Accepted Answer

WhiteIntel flags STONE OAK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STONE OAK LIMITED appear across sources?

Accepted Answer

STONE OAK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STONE OAK LIMITED

OWNERSHIP & CONTROL