Name: SONYSELLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONYSELLS LIMITED?

Accepted Answer

In the current sources, SONYSELLS LIMITED is connected to Mrs Sonia Marina Zarambeanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONYSELLS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SONYSELLS LIMITED appear across sources?

Accepted Answer

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

SONYSELLS LIMITED

OWNERSHIP & CONTROL