Name: SOPHELLA MORTGAGES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOPHELLA MORTGAGES LIMITED?

Accepted Answer

In the current sources, SOPHELLA MORTGAGES LIMITED is connected to Mr Daniel Johnson, Mrs Carmen Kristy Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOPHELLA MORTGAGES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOPHELLA MORTGAGES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOPHELLA MORTGAGES LIMITED appear across sources?

Accepted Answer

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

SOPHELLA MORTGAGES LIMITED

OWNERSHIP & CONTROL