Name: SONIQUE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONIQUE LIMITED?

Accepted Answer

In the current sources, SONIQUE LIMITED is connected to HARBOUR NOMINEES LIMITED, Harbour Trustees Limited, Chateau Management Limited, Charlestown Trust Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONIQUE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SONIQUE LIMITED appear across sources?

Accepted Answer

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

SONIQUE LIMITED

OWNERSHIP & CONTROL