Name: SOVICO CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOVICO CORPORATION LIMITED?

Accepted Answer

In the current sources, SOVICO CORPORATION LIMITED is connected to NGUYEN THANH HUNG, SELETAR LIMITED, SERANGOON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOVICO CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOVICO CORPORATION LIMITED appear across sources?

Accepted Answer

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

SOVICO CORPORATION LIMITED

OWNERSHIP & CONTROL