{"entity":{"id":"c718265f-e95f-54e6-a42a-340f33fc1908","name":"SUN Energy Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014957","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80015018"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80015020"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80015021"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fa238819-5514-5a24-ac11-fecbb97fef56","name":"Tarvos Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80015322"}},{"role":"director of","share":null,"source":null,"party":{"id":"d711a870-fed8-586a-98aa-89f5ac4b7fd5","name":"Harris - Paul","type":"Organization","kind":"company","identifier":"icij:icijol-80039142"}},{"role":"director of","share":null,"source":null,"party":{"id":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","name":"Khemka - Shiv Vikram","type":"Organization","kind":"company","identifier":"icij:icijol-80060453"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","name":"Khemka - Shiv Vikram","type":"Organization","kind":"company","identifier":"icij:icijol-80060453"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"57f2dd1c-070b-552b-9751-5c210c544bd7","name":"Khemka - Nand Lal","type":"Organization","kind":"company","identifier":"icij:icijol-80060454"}},{"role":"director of","share":null,"source":null,"party":{"id":"6701978c-6407-5c03-9745-e28d75fb92d3","name":"Khemka - Uday Harsh","type":"Organization","kind":"company","identifier":"icij:icijol-80060455"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"6701978c-6407-5c03-9745-e28d75fb92d3","name":"Khemka - Uday Harsh","type":"Organization","kind":"company","identifier":"icij:icijol-80060455"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"87cb87b9-3569-5be6-adef-28d3e4dddf78","name":"Colvin - Andrew","type":"Organization","kind":"company","identifier":"icij:icijol-80060792"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"c620a049-702c-515e-843d-128406f52a96","name":"Goundobin - Igor Valeryevich","type":"Organization","kind":"company","identifier":"icij:icijol-80060868"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"502de899-bf7c-5cb7-b956-8345071276df","name":"Sood - Dinesh","type":"Organization","kind":"company","identifier":"icij:icijol-80061145"}},{"role":"director of","share":null,"source":null,"party":{"id":"c56ab29d-6d19-5aa7-95cc-e356cab03e90","name":"Lang - Deborah Jane","type":"Organization","kind":"company","identifier":"icij:icijol-80090205"}},{"role":"director of","share":null,"source":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company","identifier":"icij:icijol-80114532"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"c718265f-e95f-54e6-a42a-340f33fc1908","toName":"SUN Energy Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":15,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":4,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82014957"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"c718265f-e95f-54e6-a42a-340f33fc1908","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/c718265f-e95f-54e6-a42a-340f33fc1908#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"c718265f-e95f-54e6-a42a-340f33fc1908\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}