---
title: "SONO Commodities (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da423dc6-b075-5eca-9de7-a667e6dd0e62
json: https://whiteintel.dev/api/public/dossier/da423dc6-b075-5eca-9de7-a667e6dd0e62
identifier: icij:icijol-82015545
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SONO Commodities (Jersey) Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015545`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da423dc6-b075-5eca-9de7-a667e6dd0e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da423dc6-b075-5eca-9de7-a667e6dd0e62  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Allsop - Adam** (shareholder of) — https://whiteintel.dev/entity/ec3fae31-fa59-5857-96fb-d3539a0b43c8
- **Feld - Avi** (shareholder of) — https://whiteintel.dev/entity/dedbb862-3e02-5298-8c18-84788579bf8b
- **Vistra Trust Company (NZ) Limited as trustee of the Draco Trust** (shareholder of) — https://whiteintel.dev/entity/63003169-3dd8-577e-95d8-265511a63134
- **Jenkins - Darren** (shareholder of) — https://whiteintel.dev/entity/9060a5ff-21c5-535f-afa1-9a590e2e6437
- **Mark - James Jonathan Gaydon** (shareholder of) — https://whiteintel.dev/entity/fe122eb2-3b78-5cbe-ba1e-bfa3e8c56108
- **Runge - Frank** (shareholder of) — https://whiteintel.dev/entity/e386d633-90e0-587b-8d4f-dd771fed6aa2
- **Moran - Gavin** (shareholder of) — https://whiteintel.dev/entity/c8d98eea-a3ca-5824-a852-3292d97ecaef
- **Bediako - Kwaku** (shareholder of) — https://whiteintel.dev/entity/34c7f7ed-57b6-5672-b283-94a7c49c412c
- **Legacon Treuland Anstalt as Trustees of Peli Trust** (shareholder of) — https://whiteintel.dev/entity/cd00bacb-c059-5531-8ac0-41b5fd30fc7a
- **Lichfield - Mark** (shareholder of) — https://whiteintel.dev/entity/2931f92d-06c9-5bab-a65f-aa651479bc95
- **Malpass - Richard** (shareholder of) — https://whiteintel.dev/entity/8e107d1a-9672-56c6-869e-4fed8ac16480
- **Morrison - Charles** (shareholder of) — https://whiteintel.dev/entity/e22ec679-18af-53e9-95f0-be8d420fa603
- **Legacon Treuland Anstalt as Council of the Picetto Foundation** (shareholder of) — https://whiteintel.dev/entity/5e36bf2b-77e4-53e9-bd96-43d4a432472a

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONO Commodities (Jersey) Limited**. Human view: https://whiteintel.dev/entity/da423dc6-b075-5eca-9de7-a667e6dd0e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/da423dc6-b075-5eca-9de7-a667e6dd0e62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._