Name: SOWILO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOWILO LIMITED?

Accepted Answer

In the current sources, SOWILO LIMITED is connected to Mrs Mansi Amitkumar Pandya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOWILO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOWILO LIMITED appear across sources?

Accepted Answer

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

SOWILO LIMITED

OWNERSHIP & CONTROL