---
title: "SONAR VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fa922c-4f93-5dbe-a308-806bb313d67e
json: https://whiteintel.dev/api/public/dossier/25fa922c-4f93-5dbe-a308-806bb313d67e
identifier: icij:icijol-10082017
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SONAR VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10082017`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25fa922c-4f93-5dbe-a308-806bb313d67e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fa922c-4f93-5dbe-a308-806bb313d67e  

## Ownership & control

### Owners / controllers

- **La Coupole Limited** (shareholder of) — https://whiteintel.dev/entity/cb964ee2-c441-5256-a243-5817bf26fc18
- **Enrique Arias and Katharina Voss** (shareholder of) — https://whiteintel.dev/entity/a78dbd57-c398-5f33-8658-fdd2c4b7add3
- **IAP Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/28a1e94d-08d9-5b1f-b154-3579f5b45e30
- **Loft Capital Limited** (shareholder of) — https://whiteintel.dev/entity/930e3e77-0821-5bca-9ed1-f4a82c40cad0

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

A **4-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/10082017

## 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 **SONAR VENTURES LIMITED** — https://whiteintel.dev/entity/25fa922c-4f93-5dbe-a308-806bb313d67e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONAR VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/25fa922c-4f93-5dbe-a308-806bb313d67e · Structured JSON: https://whiteintel.dev/api/public/dossier/25fa922c-4f93-5dbe-a308-806bb313d67e._

_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"._