Name: GEOSOFT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEOSOFT LIMITED, Company, MT

Question 1

Who owns GEOSOFT LIMITED?

Accepted Answer

In the current sources, GEOSOFT LIMITED is connected to MIKHAIL V FILIPPOV, MIKHAIL V FILIPPOV, NIKOLAI V NIKOULINE, NIKOLAI V NIKOULINE, ELENA VLADIMIROVNA NIKOULINA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOSOFT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEOSOFT LIMITED appear across sources?

Accepted Answer

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

GEOSOFT LIMITED

/01Ownership & control

Ownership & control