Name: SOLE MORAINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLE MORAINE LTD?

Accepted Answer

In the current sources, SOLE MORAINE LTD is connected to Mr Salim Gunduz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLE MORAINE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOLE MORAINE LTD appear across sources?

Accepted Answer

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

SOLE MORAINE LTD

OWNERSHIP & CONTROL