LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
Soparfi Enterprises Ltd. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Soparfi Enterprises Ltd.
- Ostosthenka Estate· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Hallmark Manaement Inc.
- Sofia Investors Ltd.director of
- NSIG INVESTMENTS Inc.shareholder of
Ostosthenka Estate
- AGT Investments Ltd.shareholder of
- USB Real Estate Ltd.shareholder of
- GMBH Development Ltd.shareholder of
- CDO Interland Ltd.shareholder of