---
title: "KNOWLES SONYA NICOLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fe6192-1ac7-573e-9c87-2d519aa4c4ef
json: https://whiteintel.dev/api/public/dossier/25fe6192-1ac7-573e-9c87-2d519aa4c4ef
identifier: icij:icijol-22004981
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KNOWLES SONYA NICOLE

**Type:** Organization  
**Identifier:** `icij:icijol-22004981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25fe6192-1ac7-573e-9c87-2d519aa4c4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fe6192-1ac7-573e-9c87-2d519aa4c4ef  

## Ownership & control

### Holdings / subsidiaries

- **Pickflare Ltd.** (director) — https://whiteintel.dev/entity/c849324a-7f83-5e22-b98c-41538b3605c0
- **Abancay Invest Ltd.** (director) — https://whiteintel.dev/entity/058f0c06-49df-5f21-9642-45bcdcc858c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22004981

## 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 NICOLE** — https://whiteintel.dev/entity/25fe6192-1ac7-573e-9c87-2d519aa4c4ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNOWLES SONYA NICOLE**. Human view: https://whiteintel.dev/entity/25fe6192-1ac7-573e-9c87-2d519aa4c4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/25fe6192-1ac7-573e-9c87-2d519aa4c4ef._

_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"._