Name: Sopha Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sopha Limited?

Accepted Answer

In the current sources, Sopha Limited is connected to OCTAGON MANAGEMENT LIMITE, OCTAGON MANAGEMENT LIMITE, CIRCLE CORPORATE SERVICES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sopha Limited's risk level?

Accepted Answer

WhiteIntel flags Sopha Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sopha Limited appear across sources?

Accepted Answer

Sopha Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Sopha Limited

OWNERSHIP & CONTROL