Name: STEFYUK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEFYUK LTD?

Accepted Answer

In the current sources, STEFYUK LTD is connected to Mr Stefan Alexe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEFYUK LTD's risk level?

Accepted Answer

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

Question 3

Where does STEFYUK LTD appear across sources?

Accepted Answer

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

STEFYUK LTD

OWNERSHIP & CONTROL