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

Question 1

Who owns SODEFI AUDIT?

Accepted Answer

In the current sources, SODEFI AUDIT is connected to ABCDEXPERTISE, ABCDEXPERTISE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SODEFI AUDIT's risk level?

Accepted Answer

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

Question 3

Where does SODEFI AUDIT appear across sources?

Accepted Answer

SODEFI AUDIT is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

SODEFI AUDIT

Ownership & control

Company profile· GLEIF

SODEFI AUDIT

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF