Name: SORSIA CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SORSIA CAPITAL LTD?

Accepted Answer

In the current sources, SORSIA CAPITAL LTD is connected to SAMUEL EDWARD DYER AMPUDIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SORSIA CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does SORSIA CAPITAL LTD appear across sources?

Accepted Answer

SORSIA CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SORSIA CAPITAL LTD

OWNERSHIP & CONTROL