Name: SOPHY INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOPHY INVESTMENTS LTD.?

Accepted Answer

In the current sources, SOPHY INVESTMENTS LTD. is connected to DAVID ARISTOTLE PHAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOPHY INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SOPHY INVESTMENTS LTD. appear across sources?

Accepted Answer

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

SOPHY INVESTMENTS LTD.

OWNERSHIP & CONTROL