---
title: "Sonity Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/523e258c-6a87-511e-9af7-974345aa104d
json: https://whiteintel.dev/api/public/dossier/523e258c-6a87-511e-9af7-974345aa104d
identifier: icij:icijol-10149348
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sonity Investments Limited

**Type:** Company  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-10149348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/523e258c-6a87-511e-9af7-974345aa104d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/523e258c-6a87-511e-9af7-974345aa104d  

## Ownership & control

### Owners / controllers

- **Corinthian Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/b787aeb8-4906-537b-b537-4e2b686eb318
- **LISA MARGARET BILLINGTON** (shareholder of) — https://whiteintel.dev/entity/ef9da3ff-5b39-5bb2-8bd4-98d6fd05a5cf

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10149348

## 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 **Sonity Investments Limited** — https://whiteintel.dev/entity/523e258c-6a87-511e-9af7-974345aa104d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sonity Investments Limited**. Human view: https://whiteintel.dev/entity/523e258c-6a87-511e-9af7-974345aa104d · Structured JSON: https://whiteintel.dev/api/public/dossier/523e258c-6a87-511e-9af7-974345aa104d._

_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"._