Who owns Sotech Fz-Llc?

In the current sources, Sotech Fz-Llc is connected to Asia Filiano, Andrea Nigro, Ms. Asia Filiano, Asia Filiano, Andrea Nigro and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sotech Fz-Llc's risk level?

WhiteIntel flags Sotech Fz-Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sotech Fz-Llc appear across sources?

Sotech Fz-Llc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLow

Sotech Fz-Llc

Name: Sotech Fz-Llc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sotech Fz-Llc, Company

Sotech Fz-Llc — company (oo:GB-COH-OC429536). UBO chain traced 7 hops, 7 owners. Cited to 1 registry.

OO GB-COH-OC429536Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Sotech Fz-Llc
- Asia Filiano· beneficial owner50%· via OpenOwnership
- Andrea Nigro· beneficial owner50%· via OpenOwnership
- Ms. Asia Filiano· beneficial owner50%· via OpenOwnership
- Asia Filiano· beneficial owner· via CH PSC
- Andrea Nigro· beneficial owner· via CH PSC
- Ms. Asia Filiano· beneficial owner· via CH PSC
- Sotech Fz-Llc· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Sotech Fz-Llc, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

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Common questions

Who owns Sotech Fz-Llc?: In the current sources, Sotech Fz-Llc is connected to Asia Filiano, Andrea Nigro, Ms. Asia Filiano, Asia Filiano, Andrea Nigro and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sotech Fz-Llc's risk level?: WhiteIntel flags Sotech Fz-Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sotech Fz-Llc appear across sources?: Sotech Fz-Llc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sotech Fz-Llc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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