Name: SOPHINISBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOPHINISBA LIMITED?

Accepted Answer

In the current sources, SOPHINISBA LIMITED is connected to Ms Helen Elizabeth Callaghan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOPHINISBA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOPHINISBA LIMITED appear across sources?

Accepted Answer

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

SOPHINISBA LIMITED

OWNERSHIP & CONTROL