Name: SODEN (THE MARTINS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SODEN (THE MARTINS) LTD?

Accepted Answer

In the current sources, SODEN (THE MARTINS) LTD is connected to Roel Van Es, Mrs April Charmaine Van Es. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SODEN (THE MARTINS) LTD's risk level?

Accepted Answer

WhiteIntel flags SODEN (THE MARTINS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SODEN (THE MARTINS) LTD appear across sources?

Accepted Answer

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

SODEN (THE MARTINS) LTD

OWNERSHIP & CONTROL