Name: SONIA KELLI LDN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONIA KELLI LDN LTD?

Accepted Answer

In the current sources, SONIA KELLI LDN LTD is connected to Miss Michelle Lucas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONIA KELLI LDN LTD's risk level?

Accepted Answer

WhiteIntel flags SONIA KELLI LDN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONIA KELLI LDN LTD appear across sources?

Accepted Answer

SONIA KELLI LDN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SONIA KELLI LDN LTD

OWNERSHIP & CONTROL