Name: A STAMFORD TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A STAMFORD TM LTD?

Accepted Answer

In the current sources, A STAMFORD TM LTD is connected to Mr Anthony Stamford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A STAMFORD TM LTD's risk level?

Accepted Answer

WhiteIntel flags A STAMFORD TM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A STAMFORD TM LTD appear across sources?

Accepted Answer

A STAMFORD TM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A STAMFORD TM LTD

OWNERSHIP & CONTROL