Name: SOF SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOF SERVICES LTD?

Accepted Answer

In the current sources, SOF SERVICES LTD is connected to Mr Nicolae-Marin Costin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOF SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SOF SERVICES LTD appear across sources?

Accepted Answer

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

SOF SERVICES LTD

OWNERSHIP & CONTROL