Who owns RICHARDSON, SONNY JOSEPH?

No ownership or control links for RICHARDSON, SONNY JOSEPH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICHARDSON, SONNY JOSEPH's risk level?

WhiteIntel flags RICHARDSON, SONNY JOSEPH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARDSON, SONNY JOSEPH appear across sources?

RICHARDSON, SONNY JOSEPH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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RICHARDSON, SONNY JOSEPH

Name: RICHARDSON, SONNY JOSEPH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARDSON, SONNY JOSEPH, Organization

RICHARDSON, SONNY JOSEPH — company (icij:icijol-86003439). 2 holdings. Cited to 1 registry.

ICIJ icijol-86003439Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RICHARDSON, SONNY JOSEPH
- SQUARE GARDEN UPHOLSTERY· proxy of
- STICHTING SAN NICOLAS AWARENESS PLATFORM· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARDSON, SONNY JOSEPH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICHARDSON, SONNY JOSEPH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RICHARDSON, SONNY JOSEPH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SQUARE GARDEN UPHOLSTERY
Also holds roles at 1 other company
- RICHARDSON-WOODLEY, CELESTE LAVERNE GENEVIEVEowner of
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STICHTING SAN NICOLAS AWARENESS PLATFORM
Also holds roles at 9 other companies
- NASSY, ERIC RUDYsecretary of
- LEE, IVOR AURELIOboard-member of
- DE FREITAS, CARLOS URBAN DUNSTANboard-member of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RICHARDSON, SONNY JOSEPH?: No ownership or control links for RICHARDSON, SONNY JOSEPH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RICHARDSON, SONNY JOSEPH's risk level?: WhiteIntel flags RICHARDSON, SONNY JOSEPH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARDSON, SONNY JOSEPH appear across sources?: RICHARDSON, SONNY JOSEPH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARDSON, SONNY JOSEPH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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