Name: SOCIAL WING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCIAL WING LTD?

Accepted Answer

In the current sources, SOCIAL WING LTD is connected to Mr Raeen Hokami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCIAL WING LTD's risk level?

Accepted Answer

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

Question 3

Where does SOCIAL WING LTD appear across sources?

Accepted Answer

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

SOCIAL WING LTD

OWNERSHIP & CONTROL