---
title: "SUNTO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/027ef5e1-cd4c-5dc2-8ac2-169c80648bd4
json: https://whiteintel.dev/api/public/dossier/027ef5e1-cd4c-5dc2-8ac2-169c80648bd4
identifier: icij:icijol-100303367
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNTO LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100303367`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/027ef5e1-cd4c-5dc2-8ac2-169c80648bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/027ef5e1-cd4c-5dc2-8ac2-169c80648bd4  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100303367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNTO LIMITED**. Human view: https://whiteintel.dev/entity/027ef5e1-cd4c-5dc2-8ac2-169c80648bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/027ef5e1-cd4c-5dc2-8ac2-169c80648bd4._

_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"._