Name: SOVI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOVI LIMITED?

Accepted Answer

In the current sources, SOVI LIMITED is connected to Alexandros Tsikouras. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOVI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOVI LIMITED appear across sources?

Accepted Answer

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

SOVI LIMITED

OWNERSHIP & CONTROL