Name: SONKINH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONKINH LTD?

Accepted Answer

In the current sources, SONKINH LTD is connected to Mr France Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONKINH LTD's risk level?

Accepted Answer

WhiteIntel flags SONKINH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONKINH LTD appear across sources?

Accepted Answer

SONKINH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SONKINH LTD

OWNERSHIP & CONTROL