Name: SOLIFI GROUP (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLIFI GROUP (UK) LIMITED?

Accepted Answer

In the current sources, SOLIFI GROUP (UK) LIMITED is connected to Nicholas E Somers, IDS GROUP III LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLIFI GROUP (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOLIFI GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOLIFI GROUP (UK) LIMITED appear across sources?

Accepted Answer

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

SOLIFI GROUP (UK) LIMITED

OWNERSHIP & CONTROL