Name: SOLEIL MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLEIL MARKETING LTD?

Accepted Answer

In the current sources, SOLEIL MARKETING LTD is connected to Mrs Maria Roseanna Soleil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLEIL MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does SOLEIL MARKETING LTD appear across sources?

Accepted Answer

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

SOLEIL MARKETING LTD

OWNERSHIP & CONTROL