Name: SZOKE A LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SZOKE A LTD?

Accepted Answer

In the current sources, SZOKE A LTD is connected to Mr Attila Szoke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SZOKE A LTD's risk level?

Accepted Answer

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

Question 3

Where does SZOKE A LTD appear across sources?

Accepted Answer

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

SZOKE A LTD

OWNERSHIP & CONTROL