---
title: "SONEIL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8522487f-b63d-5d08-888e-08d71be2ec55
json: https://whiteintel.dev/api/public/dossier/8522487f-b63d-5d08-888e-08d71be2ec55
identifier: icij:icijol-240020016
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SONEIL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240020016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8522487f-b63d-5d08-888e-08d71be2ec55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8522487f-b63d-5d08-888e-08d71be2ec55  

## Ownership & control

### Owners / controllers

- **APOLLON SHENGELIYA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/77e304cf-0684-5c16-9e12-cae2b2d62fce

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONEIL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8522487f-b63d-5d08-888e-08d71be2ec55 · Structured JSON: https://whiteintel.dev/api/public/dossier/8522487f-b63d-5d08-888e-08d71be2ec55._

_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"._