Name: SOZA E-COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOZA E-COMMERCE LIMITED?

Accepted Answer

In the current sources, SOZA E-COMMERCE LIMITED is connected to Mr Ciaran Mcveigh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOZA E-COMMERCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOZA E-COMMERCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOZA E-COMMERCE LIMITED appear across sources?

Accepted Answer

SOZA E-COMMERCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOZA E-COMMERCE LIMITED

OWNERSHIP & CONTROL