Name: SOKSES JEWELLERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOKSES JEWELLERY LIMITED?

Accepted Answer

In the current sources, SOKSES JEWELLERY LIMITED is connected to Mrs Christianah Akinleye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOKSES JEWELLERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOKSES JEWELLERY LIMITED appear across sources?

Accepted Answer

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

SOKSES JEWELLERY LIMITED

OWNERSHIP & CONTROL