---
title: "Sacks - Sonia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69fdaee2-ae1e-5fba-a493-e81161ead2a0
json: https://whiteintel.dev/api/public/dossier/69fdaee2-ae1e-5fba-a493-e81161ead2a0
identifier: icij:icijol-80120140
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sacks - Sonia

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-80120140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69fdaee2-ae1e-5fba-a493-e81161ead2a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69fdaee2-ae1e-5fba-a493-e81161ead2a0  

## Ownership & control

### Holdings / subsidiaries

- **Maple Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0425869f-9b4b-5ae2-bfea-af3e0e01ecd2
- **Shaw Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f271290b-2d8d-5e1d-be0a-ddf389d4bc18
- **Ronda Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ee903546-ee51-5f23-bb83-a34ad113430e
- **CHB Fine Art Limited** (beneficial owner of) — https://whiteintel.dev/entity/ae12cc48-3c19-5f88-b978-ff7ed0ed73d1
- **Arbel Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fc46cd34-4b61-5935-b2ee-843013ac680e
- **MERON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f30ef3c-e057-5dde-a200-6d277a63036f
- **TAVOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f7e8241-badf-5648-9424-26c5f5d36a76
- **Carmel Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/03599b0e-c7be-5350-8d1c-c2157ea5c334
- **Hermon Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e48fc267-9979-59d6-99fa-31dbe8ac7035
- **Scopus Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b942e10e-6cdb-5dcd-a5aa-a24e58de1b9d
- **Gilboa Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d1208f82-8a1e-527e-82d1-8e08ddd8f19d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sacks - Sonia**. Human view: https://whiteintel.dev/entity/69fdaee2-ae1e-5fba-a493-e81161ead2a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/69fdaee2-ae1e-5fba-a493-e81161ead2a0._

_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"._