Name: SOUL PROMOTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUL PROMOTIONS LIMITED?

Accepted Answer

In the current sources, SOUL PROMOTIONS LIMITED is connected to MAINE OVERSEAS & CONSULTING S.A., HARRY C VASSALLO, EDWARD ENGERER, MARK A. MIGGIANI, MARK A. MIGGIANI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUL PROMOTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUL PROMOTIONS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUL PROMOTIONS LIMITED appear across sources?

Accepted Answer

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

SOUL PROMOTIONS LIMITED

OWNERSHIP & CONTROL