LIVE · CORPUS
/ Dossier
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STEFFANY HOLDINGS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
STEFFANY HOLDINGS LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- STEFFANY HOLDINGS LIMITED
- MEILAN MEREDITH· shareholder of
- RUDOLF MEREDITH· director of
- JOSEPH JR STEFFANY· director of
- JOSEPH JR STEFFANY· shareholder of
- MEILIN STEFFANY· shareholder of
- ALBERT KARL STEFFANY· director of
- ALBERT KARL STEFFANY· shareholder of
- AMY STEFFANY· shareholder of
- HENRIETTA STEFFANY· director of
- HENRIETTA STEFFANY KEONIG· shareholder of
- JOSEPH STEFFANY· shareholder of
- LISHA SLADE· shareholder of
- ROBERTA VITALE· shareholder of
- TALALUPELELE STEFFANY· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MEILAN MEREDITHshareholder of→STEFFANY HOLDINGS LIMITED
- 1RUDOLF MEREDITHdirector of→STEFFANY HOLDINGS LIMITED
- 1JOSEPH JR STEFFANYdirector of→STEFFANY HOLDINGS LIMITED
- 1JOSEPH JR STEFFANYshareholder of→STEFFANY HOLDINGS LIMITED
- 1MEILIN STEFFANYshareholder of→STEFFANY HOLDINGS LIMITED
- 1ALBERT KARL STEFFANYdirector of→STEFFANY HOLDINGS LIMITED
- 1ALBERT KARL STEFFANYshareholder of→STEFFANY HOLDINGS LIMITED
- 1AMY STEFFANYshareholder of→STEFFANY HOLDINGS LIMITED
- 1HENRIETTA STEFFANYdirector of→STEFFANY HOLDINGS LIMITED
- 1HENRIETTA STEFFANY KEONIGshareholder of→STEFFANY HOLDINGS LIMITED
- 1JOSEPH STEFFANYshareholder of→STEFFANY HOLDINGS LIMITED
- 1LISHA SLADEshareholder of→STEFFANY HOLDINGS LIMITED
- 1ROBERTA VITALEshareholder of→STEFFANY HOLDINGS LIMITED
- 1TALALUPELELE STEFFANYshareholder of→STEFFANY HOLDINGS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on STEFFANY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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