Name: STAFFORD MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAFFORD MARKET LTD?

Accepted Answer

In the current sources, STAFFORD MARKET LTD is connected to Mr Taha Mohammed Salih, Mr Sabah Abdullah Hama-Ali, Mr Sabah Abdullah Hama Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAFFORD MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does STAFFORD MARKET LTD appear across sources?

Accepted Answer

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

STAFFORD MARKET LTD

OWNERSHIP & CONTROL