---
title: "SONAL INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24578cfe-a42f-593e-8bc5-01cc1fc9c754
json: https://whiteintel.dev/api/public/dossier/24578cfe-a42f-593e-8bc5-01cc1fc9c754
identifier: icij:icijol-10082303
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SONAL INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10082303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24578cfe-a42f-593e-8bc5-01cc1fc9c754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24578cfe-a42f-593e-8bc5-01cc1fc9c754  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/81e801b3-9b5a-52dc-a165-98c62fa952da
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a676d97c-cc1a-511d-860a-6a74ae59af5f
- **MOSSACK FONSECA & CO. (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/2d4f54d7-3b97-5e69-b090-d39747712709
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/28e2d466-3cd5-51f4-87da-0abf67304d17

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10082303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONAL INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/24578cfe-a42f-593e-8bc5-01cc1fc9c754 · Structured JSON: https://whiteintel.dev/api/public/dossier/24578cfe-a42f-593e-8bc5-01cc1fc9c754._

_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"._