Name: STANLEYBET ROMANIA ONLINE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANLEYBET ROMANIA ONLINE HOLDINGS LTD?

Accepted Answer

In the current sources, STANLEYBET ROMANIA ONLINE HOLDINGS LTD is connected to STANLEYBET INTERNATIONAL LTD, CHARLES RAPA, CHARLES RAPA, DAVID TONNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANLEYBET ROMANIA ONLINE HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags STANLEYBET ROMANIA ONLINE HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STANLEYBET ROMANIA ONLINE HOLDINGS LTD appear across sources?

Accepted Answer

STANLEYBET ROMANIA ONLINE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

STANLEYBET ROMANIA ONLINE HOLDINGS LTD

OWNERSHIP & CONTROL