Name: SOHO MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOHO MAINTENANCE LIMITED?

Accepted Answer

In the current sources, SOHO MAINTENANCE LIMITED is connected to Miss Bonney Paul, Mr Mark Abraham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOHO MAINTENANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOHO MAINTENANCE LIMITED appear across sources?

Accepted Answer

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

SOHO MAINTENANCE LIMITED

OWNERSHIP & CONTROL