Name: SOREN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOREN LTD, Company, GB

Question 1

Who owns SOREN LTD?

Accepted Answer

In the current sources, SOREN LTD is connected to Mr Hossein Rezaian, Mr Hossein Rezaian, Mr Hossein Rezaian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOREN LTD's risk level?

Accepted Answer

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

Question 3

Where does SOREN LTD appear across sources?

Accepted Answer

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

SOREN LTD

/01Ownership & control

Ownership & control