Name: Stafford Umbrella Fund SPC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Stafford Umbrella Fund SPC?

Accepted Answer

In the current sources, Stafford Umbrella Fund SPC is connected to Stafford Financial Corporation, BROTT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Stafford Umbrella Fund SPC's risk level?

Accepted Answer

WhiteIntel flags Stafford Umbrella Fund SPC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Stafford Umbrella Fund SPC appear across sources?

Accepted Answer

Stafford Umbrella Fund SPC is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Stafford Umbrella Fund SPC

OWNERSHIP & CONTROL