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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SONASSI LTD

SONASSI LTD — active UK company, incorporated 2011 (oo:GB-COH-07715859). UBO chain traced 20 hops, 2 owners, 11 officers. Cited to 2 registries.

OO GB-COH-07715859Inc. 25 Jul 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-07-25
Legal form
ltd
Activity
74990
Registered office
3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SONASSI LTD, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
07715859
Status
active
Type
ltd
Incorporated
2011-07-25
Registered office
3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
SIC
74990
/04

People & control

13 parties · 3 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.

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SONASSI LTD?
In the current sources, SONASSI LTD is connected to IOMART GROUP PLC, Sonassi Holding Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SONASSI LTD's risk level?
WhiteIntel flags SONASSI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SONASSI LTD appear across sources?
SONASSI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SONASSI LTD. 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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