---
title: "KNOWLES SONYA NICOLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe7c8f1e-b59e-5caf-93cc-88766b5d31f7
json: https://whiteintel.dev/api/public/dossier/fe7c8f1e-b59e-5caf-93cc-88766b5d31f7
identifier: icij:icijol-22000134
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KNOWLES SONYA NICOLE

**Type:** Organization  
**Identifier:** `icij:icijol-22000134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe7c8f1e-b59e-5caf-93cc-88766b5d31f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe7c8f1e-b59e-5caf-93cc-88766b5d31f7  

## Ownership & control

### Holdings / subsidiaries

- **Pearsonville Ltd.** (director) — https://whiteintel.dev/entity/ff29453e-620e-56e8-a44d-2b1ac52a39a8
- **Rokelly Invest Ltd** (director) — https://whiteintel.dev/entity/094a32a7-8cd6-55a1-8169-6dda83807fa8
- **Bobduran Invest Ltd** (director) — https://whiteintel.dev/entity/1420cb94-1cd0-5eed-9ea1-e67550c7b792
- **Gayla Invest Ltd.** (director) — https://whiteintel.dev/entity/cc545df4-4e7c-53c4-9ecb-f67e1b0e0408
- **Kayson Invest Ltd.** (director) — https://whiteintel.dev/entity/8708ccf9-306f-541b-98d6-f2463d1287db
- **Winfax Invest Ltd.** (director) — https://whiteintel.dev/entity/73b11e99-bab5-58ab-91ca-d4197e64952c
- **Akrinton Invest Ltd.** (director) — https://whiteintel.dev/entity/2d0c8643-6c6d-57ac-ba4e-2bd237ae75b5
- **Vantour Invest Ltd.** (director) — https://whiteintel.dev/entity/f77226ab-61fa-59a7-b771-b82eae4c9c7d
- **Neljade Invest Ltd.** (director) — https://whiteintel.dev/entity/8e41b170-0ca5-55e7-8481-d95a4864a2bc
- **Amygill Invest Ltd.** (director) — https://whiteintel.dev/entity/d7a8306c-eda9-5d08-91cf-5abb6f2fb725

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000134

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KNOWLES SONYA NICOLE** — https://whiteintel.dev/entity/fe7c8f1e-b59e-5caf-93cc-88766b5d31f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNOWLES SONYA NICOLE**. Human view: https://whiteintel.dev/entity/fe7c8f1e-b59e-5caf-93cc-88766b5d31f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe7c8f1e-b59e-5caf-93cc-88766b5d31f7._

_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"._