Name: SOLDY FISHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLDY FISHING LTD?

Accepted Answer

In the current sources, SOLDY FISHING LTD is connected to Mr Ian Cow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLDY FISHING LTD's risk level?

Accepted Answer

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

Question 3

Where does SOLDY FISHING LTD appear across sources?

Accepted Answer

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

SOLDY FISHING LTD

OWNERSHIP & CONTROL