Name: STANFIELD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANFIELD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, STANFIELD INVESTMENTS LIMITED is connected to VIRGINIA DEVEREUX, IAN MICHAEL DEVEREUX, IAN MICHAEL DEVEREUX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANFIELD INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STANFIELD INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STANFIELD INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

STANFIELD INVESTMENTS LIMITED

OWNERSHIP & CONTROL