Name: SOBEN INTERNATIONAL (EUROPE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOBEN INTERNATIONAL (EUROPE) LTD?

Accepted Answer

In the current sources, SOBEN INTERNATIONAL (EUROPE) LTD is connected to Kwong Cheun Fok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOBEN INTERNATIONAL (EUROPE) LTD's risk level?

Accepted Answer

WhiteIntel flags SOBEN INTERNATIONAL (EUROPE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOBEN INTERNATIONAL (EUROPE) LTD appear across sources?

Accepted Answer

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

SOBEN INTERNATIONAL (EUROPE) LTD

OWNERSHIP & CONTROL