Name: SONWOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONWOOD LIMITED?

Accepted Answer

In the current sources, SONWOOD LIMITED is connected to JAMES ALEXANDER STUART HARDCASTLE, MICHAEL KEITH SUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONWOOD LIMITED's risk level?

Accepted Answer

WhiteIntel flags SONWOOD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONWOOD LIMITED appear across sources?

Accepted Answer

SONWOOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SONWOOD LIMITED

OWNERSHIP & CONTROL