---
title: "Sonell Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/603bece5-6e8d-5e14-95cd-49e56d1576be
json: https://whiteintel.dev/api/public/dossier/603bece5-6e8d-5e14-95cd-49e56d1576be
identifier: icij:icijol-80126570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sonell Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80126570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/603bece5-6e8d-5e14-95cd-49e56d1576be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/603bece5-6e8d-5e14-95cd-49e56d1576be  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SONELL LIMITED** — OpenOwnership · `oo:GB-COH-15585346` — https://whiteintel.dev/entity/ee7e22a5-5e7c-5179-899b-0dd99cecfab3

## Ownership & control

### Holdings / subsidiaries

- **Ballakaneen Property Limited** (shareholder of) — https://whiteintel.dev/entity/5c4b93c5-707c-52b1-970d-9a222bba6180

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126570

## 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 **Sonell Limited** — https://whiteintel.dev/entity/603bece5-6e8d-5e14-95cd-49e56d1576be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sonell Limited**. Human view: https://whiteintel.dev/entity/603bece5-6e8d-5e14-95cd-49e56d1576be · Structured JSON: https://whiteintel.dev/api/public/dossier/603bece5-6e8d-5e14-95cd-49e56d1576be._

_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"._