Name: Soldex Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Soldex Limited?

Accepted Answer

In the current sources, Soldex Limited is connected to Mr. Andreas Ellinas, Briztel Corporation Limited, Fristiles Corporation Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Soldex Limited's risk level?

Accepted Answer

WhiteIntel flags Soldex Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Soldex Limited appear across sources?

Accepted Answer

Soldex Limited is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Soldex Limited

OWNERSHIP & CONTROL