Name: LEE STAFFORD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEE STAFFORD LIMITED?

Accepted Answer

In the current sources, LEE STAFFORD LIMITED is connected to Mr Lee Stafford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEE STAFFORD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEE STAFFORD LIMITED appear across sources?

Accepted Answer

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

LEE STAFFORD LIMITED

OWNERSHIP & CONTROL