Name: STANWINSFORD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANWINSFORD MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, STANWINSFORD MANAGEMENT COMPANY LIMITED is connected to FORDS DEVELOPMENTS LIMITED, Mr Peter John Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANWINSFORD MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STANWINSFORD MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

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

STANWINSFORD MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL