Name: SONNY CONSULTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONNY CONSULTING SERVICES LIMITED?

Accepted Answer

In the current sources, SONNY CONSULTING SERVICES LIMITED is connected to Mr Andrew Michael Scales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONNY CONSULTING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SONNY CONSULTING SERVICES LIMITED appear across sources?

Accepted Answer

SONNY CONSULTING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SONNY CONSULTING SERVICES LIMITED

OWNERSHIP & CONTROL