Name: SOJI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOJI LIMITED?

Accepted Answer

In the current sources, SOJI LIMITED is connected to Mr Wariboko Gerald West. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOJI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOJI LIMITED appear across sources?

Accepted Answer

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

SOJI LIMITED

OWNERSHIP & CONTROL