---
title: "Sunlite Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0390fc5f-e54d-576c-8909-dba31c349a67
json: https://whiteintel.dev/api/public/dossier/0390fc5f-e54d-576c-8909-dba31c349a67
identifier: icij:icijol-146395
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sunlite Finance Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0390fc5f-e54d-576c-8909-dba31c349a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0390fc5f-e54d-576c-8909-dba31c349a67  

## Ownership & control

### Owners / controllers

- **Fensa Sofyan** (beneficial owner of) — https://whiteintel.dev/entity/f7c5ecbb-c949-5d83-9c79-d327830c4455
- **ALDO PUTRA BRASALI** (beneficial owner of) — https://whiteintel.dev/entity/e264b361-4d97-5a5b-9e5c-cc07bc20e5ca
- **ALDO PUTRA BRASALI** (shareholder of) — https://whiteintel.dev/entity/e264b361-4d97-5a5b-9e5c-cc07bc20e5ca
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunlite Finance Limited**. Human view: https://whiteintel.dev/entity/0390fc5f-e54d-576c-8909-dba31c349a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/0390fc5f-e54d-576c-8909-dba31c349a67._

_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"._