Name: SOABNAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOABNAM LTD?

Accepted Answer

In the current sources, SOABNAM LTD is connected to Robert Whiteside. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOABNAM LTD's risk level?

Accepted Answer

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

Question 3

Where does SOABNAM LTD appear across sources?

Accepted Answer

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

SOABNAM LTD

OWNERSHIP & CONTROL