Who owns STINGRAY ASSETS INC.?

No ownership or control links for STINGRAY ASSETS INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STINGRAY ASSETS INC.'s risk level?

WhiteIntel flags STINGRAY ASSETS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STINGRAY ASSETS INC. appear across sources?

STINGRAY ASSETS INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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STINGRAY ASSETS INC.

Name: STINGRAY ASSETS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STINGRAY ASSETS INC., Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

STINGRAY ASSETS INC. is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

STINGRAY ASSETS INC.
- NIKAIA INVESTMENT LIMITED· shareholder of
- ALTA PHOCEA LTD· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NIKAIA INVESTMENT LIMITED

FRANCESCO APAP BOLOGNAsecretary of
JOSE' ROBERTO LUTTRELL TEDMANdirector of
JOSE' ROBERTO LUTTRELL TEDMANlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

ALTA PHOCEA LTD

GUSTAVO JOSE LUTTRELL MORATORIOsecretary of
AAMINA TRADING LTDshareholder of
JOSE ROBERTO LUTRELL TEDMANdirector of
JOSE ROBERTO LUTRELL TEDMANlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STINGRAY ASSETS INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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