Name: SOTIRIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOTIRIA LIMITED?

Accepted Answer

In the current sources, SOTIRIA LIMITED is connected to RICHARD GALEA, BUNKERS TRANSPORTATION INC., GEORGIOS NIKAS, GEORGIOS NIKAS, ASTIR HOLDINGS INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOTIRIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOTIRIA LIMITED appear across sources?

Accepted Answer

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

SOTIRIA LIMITED

OWNERSHIP & CONTROL