Who owns Siobhan Soni?

No ownership or control links for Siobhan Soni are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Siobhan Soni's risk level?

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

Where does Siobhan Soni appear across sources?

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

LIVE · CORPUS

PersonLow

Siobhan Soni

Name: Siobhan Soni — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Siobhan Soni, Person, GB

Siobhan Soni — UK person (psc:RE2l-UUPBtE4lW4NqK0IvJzJ61k). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Siobhan Soni
- MARKET OPTICS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siobhan Soni — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Siobhan Soni is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Siobhan Soni is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARKET OPTICS LIMITED
Also holds roles at 2 other companies
- Siobhan Jamesbeneficial owner
- Mr Carl Louis Stathambeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Siobhan Soni?: No ownership or control links for Siobhan Soni are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Siobhan Soni's risk level?: WhiteIntel flags Siobhan Soni as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Siobhan Soni appear across sources?: Siobhan Soni is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Siobhan Soni. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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