Name: 75 STANLAKE ROAD MANAGEMENT CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 75 STANLAKE ROAD MANAGEMENT CO LIMITED?

Accepted Answer

In the current sources, 75 STANLAKE ROAD MANAGEMENT CO LIMITED is connected to Mr Lawrence Wing Nap Geung, Ms Ildiko Roth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 75 STANLAKE ROAD MANAGEMENT CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags 75 STANLAKE ROAD MANAGEMENT CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 75 STANLAKE ROAD MANAGEMENT CO LIMITED appear across sources?

Accepted Answer

75 STANLAKE ROAD MANAGEMENT CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

75 STANLAKE ROAD MANAGEMENT CO LIMITED

OWNERSHIP & CONTROL