Name: LUKE STATON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUKE STATON HOLDINGS LIMITED, Company, GB

Question 1

Who owns LUKE STATON HOLDINGS LIMITED?

Accepted Answer

In the current sources, LUKE STATON HOLDINGS LIMITED is connected to Mr Luke Roy Staton, Mr Luke Roy Staton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUKE STATON HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUKE STATON HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LUKE STATON HOLDINGS LIMITED

/01Ownership & control

Ownership & control