Name: STANFORD COFFEE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANFORD COFFEE SHOP LTD?

Accepted Answer

In the current sources, STANFORD COFFEE SHOP LTD is connected to Mrs Joanna Hickling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANFORD COFFEE SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does STANFORD COFFEE SHOP LTD appear across sources?

Accepted Answer

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

STANFORD COFFEE SHOP LTD

OWNERSHIP & CONTROL