Name: STAN SUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAN SUB LTD?

Accepted Answer

In the current sources, STAN SUB LTD is connected to Mr Mohd Sultanul Sayem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAN SUB LTD's risk level?

Accepted Answer

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

Question 3

Where does STAN SUB LTD appear across sources?

Accepted Answer

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

STAN SUB LTD

OWNERSHIP & CONTROL