Name: STALLION PACIFIC LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STALLION PACIFIC LTD., Company, SG

Question 1

Who owns STALLION PACIFIC LTD.?

Accepted Answer

In the current sources, STALLION PACIFIC LTD. is connected to DHANABALAN SUPPAIAH PILLAY, MOHAMED JEENAH S/O M S MASOOTHY, OAKRIDGE HOLDINGS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STALLION PACIFIC LTD.'s risk level?

Accepted Answer

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

Question 3

Where does STALLION PACIFIC LTD. appear across sources?

Accepted Answer

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

STALLION PACIFIC LTD.

/01Ownership & control

Ownership & control