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

Question 1

Who owns SOGA EXPRESS LTD?

Accepted Answer

In the current sources, SOGA EXPRESS LTD is connected to Mr Sorin Gavrilescu, Mr Sorin Gavrilescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOGA EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does SOGA EXPRESS LTD appear across sources?

Accepted Answer

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

SOGA EXPRESS LTD

Ownership & control

Company profile· live · Companies House

SOGA EXPRESS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House