Name: X SOFAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns X SOFAS LIMITED?

Accepted Answer

In the current sources, X SOFAS LIMITED is connected to Miss Louise Raybould. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X SOFAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags X SOFAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does X SOFAS LIMITED appear across sources?

Accepted Answer

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

X SOFAS LIMITED

OWNERSHIP & CONTROL