Name: SOHOAQUA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOHOAQUA LIMITED?

Accepted Answer

In the current sources, SOHOAQUA LIMITED is connected to Mr Spencer Owen Mcpherson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOHOAQUA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOHOAQUA LIMITED appear across sources?

Accepted Answer

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

SOHOAQUA LIMITED

OWNERSHIP & CONTROL