Name: SOH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOH LIMITED?

Accepted Answer

In the current sources, SOH LIMITED is connected to Mr Philip Gordon Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOH LIMITED appear across sources?

Accepted Answer

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

SOH LIMITED

OWNERSHIP & CONTROL