Name: STONE RIDGE SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STONE RIDGE SECURITIES LIMITED?

Accepted Answer

In the current sources, STONE RIDGE SECURITIES LIMITED is connected to Trident Nominees Limited, 27 Hill Street Nominees Limited, LEUMI OVERSEAS TRUST CORPORATION LTD., XENITH TRUST COMPANY LIMITED, BASEL ONE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STONE RIDGE SECURITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags STONE RIDGE SECURITIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STONE RIDGE SECURITIES LIMITED appear across sources?

Accepted Answer

STONE RIDGE SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

STONE RIDGE SECURITIES LIMITED

OWNERSHIP & CONTROL