Name: SOPHIA INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOPHIA INVESTMENT INC.?

Accepted Answer

In the current sources, SOPHIA INVESTMENT INC. is connected to MANAGEMENT SERVICES LTD. TOTAL ASSET, GUARDIAN NOMINEES (BARBADOS) LIMITED, FISHER RICHARD A., STANGUARD NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOPHIA INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags SOPHIA INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOPHIA INVESTMENT INC. appear across sources?

Accepted Answer

SOPHIA INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SOPHIA INVESTMENT INC.

OWNERSHIP & CONTROL