Name: SOFTCO (U.K) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFTCO (U.K)?

Accepted Answer

In the current sources, SOFTCO (U.K) is connected to Mr Jim Coffey, Mrs Susan Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFTCO (U.K)'s risk level?

Accepted Answer

WhiteIntel flags SOFTCO (U.K) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOFTCO (U.K) appear across sources?

Accepted Answer

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

SOFTCO (U.K)

OWNERSHIP & CONTROL