Who owns KNOWLES SONYA?

No ownership or control links for KNOWLES SONYA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KNOWLES SONYA's risk level?

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

Where does KNOWLES SONYA appear across sources?

KNOWLES SONYA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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KNOWLES SONYA

Name: KNOWLES SONYA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KNOWLES SONYA, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

KNOWLES SONYA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KNOWLES SONYA
- CLARINNE INVEST LTD.· director
- GUAVATREE LTD.· director
- CANDLEBUSH LTD.· director
- LENIE INVEST LTD.· director
- DAMSONBERRY LTD.· director
- DRAGONFISH HOLDINGS LTD.· director

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Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CLARINNE INVEST LTD.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

GUAVATREE LTD.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

CANDLEBUSH LTD.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

LENIE INVEST LTD.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

DAMSONBERRY LTD.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

DRAGONFISH HOLDINGS LTD.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KNOWLES SONYA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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