Name: SOBOL MARINE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOBOL MARINE LTD.?

Accepted Answer

In the current sources, SOBOL MARINE LTD. is connected to ROBERT YENOVKIAN, ROBERT YENOVKIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOBOL MARINE LTD.'s risk level?

Accepted Answer

WhiteIntel flags SOBOL MARINE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOBOL MARINE LTD. appear across sources?

Accepted Answer

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

SOBOL MARINE LTD.

OWNERSHIP & CONTROL