Name: SOFTSPIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFTSPIN LIMITED?

Accepted Answer

In the current sources, SOFTSPIN LIMITED is connected to Dr Serban Gabriel Lepadatu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFTSPIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOFTSPIN LIMITED appear across sources?

Accepted Answer

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

SOFTSPIN LIMITED

OWNERSHIP & CONTROL