In the current sources, SOGEMAR is connected to MALRO, MALRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOGEMAR's risk level?

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

Where does SOGEMAR appear across sources?

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

LIVE · CORPUS

Dossier

■

SOGEMAR

Name: SOGEMAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOGEMAR, Company, FR

LowISSUED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 2

/02Key factsRisk signal

Status: ISSUED

Low

Risk

SOGEMAR is a Company registered in FR (ISSUED).

/03Ownership & control

Owners / controllers

SOGEMAR
- MALRO· ultimate parent· via GLEIF
- MALRO· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profileGLEIF

Status: ISSUED
Legal form: 6CHY

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOGEMAR. Notes are community-contributed leads, not verified facts.

Loading notes…