Name: STACEY AVENUE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STACEY AVENUE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, STACEY AVENUE DEVELOPMENTS LIMITED is connected to Paul Newman, SHENLEY LODGE DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STACEY AVENUE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STACEY AVENUE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

STACEY AVENUE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL