Name: STANF RESIDENTIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANF RESIDENTIAL LIMITED?

Accepted Answer

In the current sources, STANF RESIDENTIAL LIMITED is connected to Mr Ahamed Anfas Mohamed Thowfeek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANF RESIDENTIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STANF RESIDENTIAL LIMITED appear across sources?

Accepted Answer

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

STANF RESIDENTIAL LIMITED

OWNERSHIP & CONTROL

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