Name: SODEC UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SODEC UK LTD?

Accepted Answer

In the current sources, SODEC UK LTD is connected to Marius Petre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SODEC UK LTD's risk level?

Accepted Answer

WhiteIntel flags SODEC UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SODEC UK LTD appear across sources?

Accepted Answer

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

SODEC UK LTD

OWNERSHIP & CONTROL