Name: SOGEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOGEN LTD?

Accepted Answer

In the current sources, SOGEN LTD is connected to Mr Charalambos Georgiou, Mr George Georgiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOGEN LTD's risk level?

Accepted Answer

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

Question 3

Where does SOGEN LTD appear across sources?

Accepted Answer

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

SOGEN LTD

OWNERSHIP & CONTROL