Name: SONAR VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONAR VENTURES LIMITED?

Accepted Answer

In the current sources, SONAR VENTURES LIMITED is connected to La Coupole Limited, Enrique Arias and Katharina Voss, IAP Trustees Limited, Loft Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONAR VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SONAR VENTURES LIMITED appear across sources?

Accepted Answer

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

SONAR VENTURES LIMITED

OWNERSHIP & CONTROL