Name: SOPPA CORPORATION VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOPPA CORPORATION VBA?

Accepted Answer

In the current sources, SOPPA CORPORATION VBA is connected to GEERMAN, RUFAT JOCHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOPPA CORPORATION VBA's risk level?

Accepted Answer

WhiteIntel flags SOPPA CORPORATION VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOPPA CORPORATION VBA appear across sources?

Accepted Answer

SOPPA CORPORATION VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SOPPA CORPORATION VBA

OWNERSHIP & CONTROL