---
title: "Clifford - Sonia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d0d4dc0-97cb-5f75-8360-53d25ce6d123
json: https://whiteintel.dev/api/public/dossier/6d0d4dc0-97cb-5f75-8360-53d25ce6d123
identifier: icij:icijol-80050688
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clifford - Sonia

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80050688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d0d4dc0-97cb-5f75-8360-53d25ce6d123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d0d4dc0-97cb-5f75-8360-53d25ce6d123  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Fund Administrators (Jersey) Limited** (director of) — https://whiteintel.dev/entity/bbaef8c0-0061-5b0a-936d-1e47be6062da
- **Appleby Secretaries (Jersey) Limited** (director of) — https://whiteintel.dev/entity/6ba00c65-ee60-519b-8715-f5a25ce73c74
- **Central One Limited** (director of) — https://whiteintel.dev/entity/d2193ad5-4852-5685-adff-c265e4a81250
- **Central Two Limited** (director of) — https://whiteintel.dev/entity/5e056bc1-c28d-5fff-848e-57e420eaffef
- **Appleby Trust (Jersey) Limited** (director of) — https://whiteintel.dev/entity/935b27fc-1976-5cce-870b-c3b930eb67f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050688

## 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 **Clifford - Sonia** — https://whiteintel.dev/entity/6d0d4dc0-97cb-5f75-8360-53d25ce6d123 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clifford - Sonia**. Human view: https://whiteintel.dev/entity/6d0d4dc0-97cb-5f75-8360-53d25ce6d123 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d0d4dc0-97cb-5f75-8360-53d25ce6d123._

_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"._