Who owns SOVEREIGN SALES & COMMERCE LIMITED?

No ownership or control links for SOVEREIGN SALES & COMMERCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOVEREIGN SALES & COMMERCE LIMITED's risk level?

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

Where does SOVEREIGN SALES & COMMERCE LIMITED appear across sources?

SOVEREIGN SALES & COMMERCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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SOVEREIGN SALES & COMMERCE LIMITED

Name: SOVEREIGN SALES & COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOVEREIGN SALES & COMMERCE LIMITED, Organization, VG

SOVEREIGN SALES & COMMERCE LIMITED — BVI company (icij:icijol-12218312). 1 holding. Cited to 1 registry.

ICIJ icijol-12218312OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

SOVEREIGN SALES & COMMERCE LIMITED
- Chandler Group Holdings Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOVEREIGN SALES & COMMERCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOVEREIGN SALES & COMMERCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SOVEREIGN SALES & COMMERCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

●
Chandler Group Holdings Ltd
Also holds roles at 7 other companies
- CONSTANTIN LUTSENKOshareholder of
- Ion Sturzashareholder of
- GEOFFREY MAGISTRATEshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SOVEREIGN SALES & COMMERCE LIMITED?: No ownership or control links for SOVEREIGN SALES & COMMERCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOVEREIGN SALES & COMMERCE LIMITED's risk level?: WhiteIntel flags SOVEREIGN SALES & COMMERCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOVEREIGN SALES & COMMERCE LIMITED appear across sources?: SOVEREIGN SALES & COMMERCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOVEREIGN SALES & COMMERCE LIMITED. 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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