Name: SOVEREIGN INTERNATIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOVEREIGN INTERNATIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, SOVEREIGN INTERNATIONAL SERVICES LIMITED is connected to JDS SECRETARIES LIMITED, JAMES SMILE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOVEREIGN INTERNATIONAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOVEREIGN INTERNATIONAL SERVICES LIMITED appear across sources?

Accepted Answer

SOVEREIGN INTERNATIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SOVEREIGN INTERNATIONAL SERVICES LIMITED

OWNERSHIP & CONTROL