Name: STAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAN LIMITED?

Accepted Answer

In the current sources, STAN LIMITED is connected to ANNA PARIS, STEPHEN PARIS, STEPHEN PARIS, STEPHEN PARIS, STEPHEN PARIS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags STAN LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAN LIMITED appear across sources?

Accepted Answer

STAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

STAN LIMITED

OWNERSHIP & CONTROL