Name: SOCIETY FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCIETY FINANCE LTD?

Accepted Answer

In the current sources, SOCIETY FINANCE LTD is connected to FRANK GRECH, FRANK GRECH, FRANK GRECH, FRANK GRECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCIETY FINANCE LTD's risk level?

Accepted Answer

WhiteIntel flags SOCIETY FINANCE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOCIETY FINANCE LTD appear across sources?

Accepted Answer

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

SOCIETY FINANCE LTD

OWNERSHIP & CONTROL