Name: Sonnenschein International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sonnenschein International Limited?

Accepted Answer

In the current sources, Sonnenschein International Limited is connected to ATC GONDWANA SERVICES LIMITED, BOS SECRETARIES (JERSEY) LIMITED, BOS NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sonnenschein International Limited's risk level?

Accepted Answer

WhiteIntel flags Sonnenschein International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sonnenschein International Limited appear across sources?

Accepted Answer

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

Sonnenschein International Limited

OWNERSHIP & CONTROL