Name: SONIACHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONIACHI LTD?

Accepted Answer

In the current sources, SONIACHI LTD is connected to Mrs Shandril Sonia Chioniso Magodo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONIACHI LTD's risk level?

Accepted Answer

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

Question 3

Where does SONIACHI LTD appear across sources?

Accepted Answer

SONIACHI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SONIACHI LTD

OWNERSHIP & CONTROL