Name: SONYA CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONYA CORPORATION?

Accepted Answer

In the current sources, SONYA CORPORATION is connected to JORGE ENRIQUE AUTRIQUE GOMEZ GORDOA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONYA CORPORATION's risk level?

Accepted Answer

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

Question 3

Where does SONYA CORPORATION appear across sources?

Accepted Answer

SONYA CORPORATION is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

SONYA CORPORATION

OWNERSHIP & CONTROL