---
title: "SUNSET CAPITAL DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04c47549-e4d4-546c-b96e-aae68787cb9b
json: https://whiteintel.dev/api/public/dossier/04c47549-e4d4-546c-b96e-aae68787cb9b
identifier: icij:icijol-10207030
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNSET CAPITAL DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10207030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04c47549-e4d4-546c-b96e-aae68787cb9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04c47549-e4d4-546c-b96e-aae68787cb9b  

## Ownership & control

### Owners / controllers

- **Mr Raymond Gordon** (shareholder of) — https://whiteintel.dev/entity/0ca1aa32-29dc-5d21-bb18-48f66b68c2f1
- **MR R GORDON** (shareholder of) — https://whiteintel.dev/entity/9d1b7053-3c05-5c13-95f0-cab370c54157
- **SCENE DOUBLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4becd946-46ef-596b-bbb9-4e9f9c614c5b
- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a40858db-6927-5516-8f11-ebf6a5b68842

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

A **5-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/10207030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSET CAPITAL DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/04c47549-e4d4-546c-b96e-aae68787cb9b · Structured JSON: https://whiteintel.dev/api/public/dossier/04c47549-e4d4-546c-b96e-aae68787cb9b._

_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"._