Name: STAMP DUTY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAMP DUTY LTD.?

Accepted Answer

In the current sources, STAMP DUTY LTD. is connected to ALEXANDER PIETER ALDERD VAN DER ZWAARD, ALLICANCE CORPORATE SERVICES LIMITED, MEJIS MANAGEMENT LIMITED, Amicorp Trustees (New Zealand) Limited as Trustee of the F1 Trust.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAMP DUTY LTD.'s risk level?

Accepted Answer

WhiteIntel flags STAMP DUTY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAMP DUTY LTD. appear across sources?

Accepted Answer

STAMP DUTY LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

STAMP DUTY LTD.

OWNERSHIP & CONTROL