Name: SONJA IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONJA IT LTD?

Accepted Answer

In the current sources, SONJA IT LTD is connected to Mr. Jason Mgbi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONJA IT LTD's risk level?

Accepted Answer

WhiteIntel flags SONJA IT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONJA IT LTD appear across sources?

Accepted Answer

SONJA IT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SONJA IT LTD

OWNERSHIP & CONTROL