Name: SONTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONTEL LIMITED?

Accepted Answer

In the current sources, SONTEL LIMITED is connected to AHMED ALDONA KRYSTYNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONTEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SONTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONTEL LIMITED appear across sources?

Accepted Answer

SONTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SONTEL LIMITED

OWNERSHIP & CONTROL