Name: SODIM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SODIM LIMITED?

Accepted Answer

In the current sources, SODIM LIMITED is connected to THE BEARER, MR. ANDRE ZOLTY, T MANAGEMENT CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SODIM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SODIM LIMITED appear across sources?

Accepted Answer

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

SODIM LIMITED

OWNERSHIP & CONTROL