Name: STABROEK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STABROEK LIMITED?

Accepted Answer

In the current sources, STABROEK LIMITED is connected to THE BEARER, THE BEARER, BETA WORLDWIDE CORP., Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STABROEK LIMITED's risk level?

Accepted Answer

WhiteIntel flags STABROEK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STABROEK LIMITED appear across sources?

Accepted Answer

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

STABROEK LIMITED

OWNERSHIP & CONTROL