Who owns Socap Limited?

No ownership or control links for Socap Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Socap Limited's risk level?

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

Where does Socap Limited appear across sources?

Socap Limited is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Socap Limited

Name: Socap Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Socap Limited, Organization, FR

Socap Limited — French company (icij:icijol-80126305). 1 holding. Cited to 1 registry.

ICIJ icijol-80126305OrganizationFR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Socap Limited
- ALPHEGA INSURANCE LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Socap Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Socap Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Socap Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALPHEGA INSURANCE LTD.
Also holds roles at 26 other companies
- Alliott - Jeandirector of
- Ausseur - D.director of
- Baudron - Brunodirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Socap Limited?: No ownership or control links for Socap Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Socap Limited's risk level?: WhiteIntel flags Socap Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Socap Limited appear across sources?: Socap Limited is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Socap Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Socap Limited — nothing is disclosed before that.

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