Name: SOFI KAPITAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFI KAPITAL LTD.?

Accepted Answer

In the current sources, SOFI KAPITAL LTD. is connected to HOPE MARY, MICHEL LUSSAN* PHILIPPE JEAN-MARIE, LUSSAN GERARD P., MICHEL DE LAVENERE LUSSAN PHILIPPE JEAN-MARIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFI KAPITAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags SOFI KAPITAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOFI KAPITAL LTD. appear across sources?

Accepted Answer

SOFI KAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SOFI KAPITAL LTD.

OWNERSHIP & CONTROL