Name: SODAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SODAK LIMITED?

Accepted Answer

In the current sources, SODAK LIMITED is connected to Mr Robert Yeoman Cummins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SODAK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SODAK LIMITED appear across sources?

Accepted Answer

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

SODAK LIMITED

OWNERSHIP & CONTROL