Who owns Svetlana Soroka?

No ownership or control links for Svetlana Soroka are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Svetlana Soroka's risk level?

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

Where does Svetlana Soroka appear across sources?

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

LIVE · CORPUS

Dossier

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Svetlana Soroka

Name: Svetlana Soroka — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Svetlana Soroka, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Svetlana Soroka controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Svetlana Soroka
- Sett Holdings Limited· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Sett Holdings Limited

Paula Jacqueline Pererabeneficial owner
BROCKWELL CAPITAL LIMITEDbeneficial owner
Mr Alec Norman Goodairbeneficial owner
Mr Lee Robert Amerigobeneficial owner
BADGER BIDCO LIMITEDbeneficial owner
Mr Lee Robert Amerigobeneficial owner
Mr Andrew Stuart Grahambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Svetlana Soroka. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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