Name: SONYA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONYA TRADING LTD?

Accepted Answer

In the current sources, SONYA TRADING LTD is connected to Mrs Nicola Sonya Masih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONYA TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags SONYA TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONYA TRADING LTD appear across sources?

Accepted Answer

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

SONYA TRADING LTD

OWNERSHIP & CONTROL