---
title: "KNOWLES SONYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b35e0d7-12de-5401-aefd-e8f963678145
json: https://whiteintel.dev/api/public/dossier/1b35e0d7-12de-5401-aefd-e8f963678145
identifier: icij:icijol-22001144
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KNOWLES SONYA

**Type:** Organization  
**Identifier:** `icij:icijol-22001144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b35e0d7-12de-5401-aefd-e8f963678145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b35e0d7-12de-5401-aefd-e8f963678145  

## Ownership & control

### Holdings / subsidiaries

- **GOLDIVORY LTD.** (director) — https://whiteintel.dev/entity/5487e1c9-53a0-5728-90f4-6bcd342acfcd
- **WINESGOLD LTD.** (director) — https://whiteintel.dev/entity/2fd31a7b-4ace-576d-8028-6a1ccd06626b
- **GOLDANTILOP LTD.** (director) — https://whiteintel.dev/entity/c61b92a5-2e03-546d-a612-f6c935999448

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001144

## 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 **KNOWLES SONYA** — https://whiteintel.dev/entity/1b35e0d7-12de-5401-aefd-e8f963678145 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNOWLES SONYA**. Human view: https://whiteintel.dev/entity/1b35e0d7-12de-5401-aefd-e8f963678145 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b35e0d7-12de-5401-aefd-e8f963678145._

_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"._