---
title: "SONIS MINIMARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0454e4bb-5ec4-58c9-877d-08e718f32486
json: https://whiteintel.dev/api/public/dossier/0454e4bb-5ec4-58c9-877d-08e718f32486
identifier: oo:GB-COH-SC672458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SONIS MINIMARKET LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC672458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0454e4bb-5ec4-58c9-877d-08e718f32486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0454e4bb-5ec4-58c9-877d-08e718f32486  

## Ownership & control

### Owners / controllers

- **Mr Lalit Sharma** (beneficial owner) — 75% — https://whiteintel.dev/entity/ccf77faa-b6c7-5bfe-b10f-de267243c970
- **Kiran Sharma** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc6c5ae7-40d1-5ae9-bbae-1702a4ac9ac5
- **Kiran Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b1e6daa-c5ec-4786-a32e-544b3ca52641
- **Mr Lalit Sharma** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/11b32e45-a88f-4372-ab9e-6dad0fbb9fab

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC672458`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-28
- **Registered office:** 106 - 110 Strathmartine Road, Dundee, DD3 7SF, Scotland
- **SIC:** 47110

### Officers

- SHARMA, Lalit — director · British · appointed 2020-08-28

### Beneficial owners (Persons with Significant Control)

- Mr Lalit Sharma — 50–75% shares · individual PSC · Scotland — since 2020-08-28
- Kiran Sharma — 25–50% shares · individual PSC · Scotland — since 2020-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC672458
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC672458

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SONIS MINIMARKET LTD** — https://whiteintel.dev/entity/0454e4bb-5ec4-58c9-877d-08e718f32486 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONIS MINIMARKET LTD**. Human view: https://whiteintel.dev/entity/0454e4bb-5ec4-58c9-877d-08e718f32486 · Structured JSON: https://whiteintel.dev/api/public/dossier/0454e4bb-5ec4-58c9-877d-08e718f32486._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._