Name: Fernand Shlomo (Fernand) Soultan — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fernand Shlomo (Fernand) Soultan?

Accepted Answer

In the current sources, Fernand Shlomo (Fernand) Soultan is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fernand Shlomo (Fernand) Soultan's risk level?

Accepted Answer

WhiteIntel flags Fernand Shlomo (Fernand) Soultan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fernand Shlomo (Fernand) Soultan appear across sources?

Accepted Answer

Fernand Shlomo (Fernand) Soultan is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Fernand Shlomo (Fernand) Soultan

OWNERSHIP & CONTROL