Name: SHOPFROMSTAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOPFROMSTAN LTD?

Accepted Answer

In the current sources, SHOPFROMSTAN LTD is connected to Miss Cosmina-Leonora Stan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOPFROMSTAN LTD's risk level?

Accepted Answer

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

Question 3

Where does SHOPFROMSTAN LTD appear across sources?

Accepted Answer

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

SHOPFROMSTAN LTD

OWNERSHIP & CONTROL