Who owns Ms Sofia Liaska?

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

What is Ms Sofia Liaska's risk level?

WhiteIntel flags Ms Sofia Liaska as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Sofia Liaska appear across sources?

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

LIVE · CORPUS

Dossier

●

Ms Sofia Liaska

Name: Ms Sofia Liaska — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Sofia Liaska, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Sofia Liaska controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Sofia Liaska
- Santiponce Holdings Limited· beneficial owner62.5%· via ch_psc

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Santiponce Holdings Limited

Ms Sofia Liaskabeneficial owner
Ms Sofia Liaskabeneficial owner
Mr Basil Anthony Carousosbeneficial owner
Mr Stelios Ioannoubeneficial owner
KANTAR DORMANT 3 LIMITEDbeneficial owner
Mr Basil Anthony Carousosbeneficial owner
Ms Sofia Liaskabeneficial owner
Santiponce Holdings Limitedbeneficial owner
Mr Stelios Ioannoubeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Sofia Liaska. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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