---
title: "Sonia CASTRO GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fe8cd2-5fa0-529b-8d1f-5e8a21fac4ce
json: https://whiteintel.dev/api/public/dossier/44fe8cd2-5fa0-529b-8d1f-5e8a21fac4ce
identifier: uk:13835
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sonia CASTRO GONZALEZ

**Type:** Person  
**Identifier:** `uk:13835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44fe8cd2-5fa0-529b-8d1f-5e8a21fac4ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fe8cd2-5fa0-529b-8d1f-5e8a21fac4ce  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Sonia CASTRO GONZALEZ

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sonia CASTRO GONZALEZ**. Human view: https://whiteintel.dev/entity/44fe8cd2-5fa0-529b-8d1f-5e8a21fac4ce · Structured JSON: https://whiteintel.dev/api/public/dossier/44fe8cd2-5fa0-529b-8d1f-5e8a21fac4ce._

_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"._