Name: SOFTEO DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFTEO DESIGN LTD?

Accepted Answer

In the current sources, SOFTEO DESIGN LTD is connected to Mr Irinel Arcomitei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFTEO DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does SOFTEO DESIGN LTD appear across sources?

Accepted Answer

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

SOFTEO DESIGN LTD

OWNERSHIP & CONTROL