Name: STANFIELD TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANFIELD TRADING LTD?

Accepted Answer

In the current sources, STANFIELD TRADING LTD is connected to Ms Ruth Elizabeth Quayle, Mr Charles Michael Stanfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANFIELD TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does STANFIELD TRADING LTD appear across sources?

Accepted Answer

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

STANFIELD TRADING LTD

OWNERSHIP & CONTROL