Who owns KNOWLES SONYA NICOLE?

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

What is KNOWLES SONYA NICOLE's risk level?

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

Where does KNOWLES SONYA NICOLE appear across sources?

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

LIVE · CORPUS

Dossier

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KNOWLES SONYA NICOLE

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

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Medium

Risk

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

/03

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

KNOWLES SONYA NICOLE
- Pearsonville Ltd.· director
- Rokelly Invest Ltd· director
- Bobduran Invest Ltd· director
- Gayla Invest Ltd.· director
- Kayson Invest Ltd.· director
- Winfax Invest Ltd.· director
- Akrinton Invest Ltd.· director
- Vantour Invest Ltd.· director
- Neljade Invest Ltd.· director
- Amygill Invest Ltd.· director

/04

Directorship network

20 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.

Pearsonville Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Rokelly Invest Ltd

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Bobduran Invest Ltd

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Gayla Invest Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Kayson Invest Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Winfax Invest Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Akrinton Invest Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Vantour Invest Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Neljade Invest Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Amygill Invest Ltd.

HOERKENS KARLdirector / president
MONNARD PIERREdirector / secretary

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KNOWLES SONYA NICOLE. 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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