Name: SOSIMPLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOSIMPLE LTD?

Accepted Answer

In the current sources, SOSIMPLE LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOSIMPLE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOSIMPLE LTD appear across sources?

Accepted Answer

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

SOSIMPLE LTD

OWNERSHIP & CONTROL