Name: STAMFORD SOFAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAMFORD SOFAS LTD?

Accepted Answer

In the current sources, STAMFORD SOFAS LTD is connected to Mr Yoir Eckstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAMFORD SOFAS LTD's risk level?

Accepted Answer

WhiteIntel flags STAMFORD SOFAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAMFORD SOFAS LTD appear across sources?

Accepted Answer

STAMFORD SOFAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STAMFORD SOFAS LTD

OWNERSHIP & CONTROL