Name: SOPM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOPM LTD, Company, GB

Question 1

Who owns SOPM LTD?

Accepted Answer

In the current sources, SOPM LTD is connected to Mr Oussama Migaou, Mr Oussama Migaou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOPM LTD's risk level?

Accepted Answer

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

Question 3

Where does SOPM LTD appear across sources?

Accepted Answer

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

SOPM LTD

Ownership & control

Company profile· live · Companies House

SOPM LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House