Name: SOYLAND LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOYLAND LTD., Company, CH

Question 1

Who owns SOYLAND LTD.?

Accepted Answer

In the current sources, SOYLAND LTD. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOYLAND LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SOYLAND LTD. appear across sources?

Accepted Answer

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

SOYLAND LTD.

/01Ownership & control

Ownership & control