Name: SOFIBI CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFIBI CORP.?

Accepted Answer

In the current sources, SOFIBI CORP. is connected to International Council Foundation for Organisations. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFIBI CORP.'s risk level?

Accepted Answer

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

Question 3

Where does SOFIBI CORP. appear across sources?

Accepted Answer

SOFIBI CORP. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

SOFIBI CORP.

OWNERSHIP & CONTROL