Name: Sofala Bay Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sofala Bay Limited?

Accepted Answer

In the current sources, Sofala Bay Limited is connected to Raul Garrido Garibaldo, Mr. Kenneth C. Jones, Mr. Kenneth C. Jones, Yianoulla Georgiou, Popi Christodoulou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sofala Bay Limited's risk level?

Accepted Answer

WhiteIntel flags Sofala Bay Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sofala Bay Limited appear across sources?

Accepted Answer

Sofala Bay Limited is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Sofala Bay Limited

OWNERSHIP & CONTROL