Name: Stanford Management Group Inc. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Stanford Management Group Inc., Company, US

Question 1

Who owns Stanford Management Group Inc.?

Accepted Answer

In the current sources, Stanford Management Group Inc. is connected to Gregor Giesen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Stanford Management Group Inc.'s risk level?

Accepted Answer

WhiteIntel flags Stanford Management Group Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Stanford Management Group Inc. appear across sources?

Accepted Answer

Stanford Management Group Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Stanford Management Group Inc.

/01Ownership & control

Ownership & control