---
title: "SUNPORT SERVICES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/096cfaea-7cd3-5112-bb8e-81158c5ce27f
json: https://whiteintel.dev/api/public/dossier/096cfaea-7cd3-5112-bb8e-81158c5ce27f
identifier: icij:icijol-240024567
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNPORT SERVICES CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240024567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/096cfaea-7cd3-5112-bb8e-81158c5ce27f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/096cfaea-7cd3-5112-bb8e-81158c5ce27f  

## Ownership & control

### Owners / controllers

- **ABRAHAM JORGE HAZOURY TORAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1334a74e-e968-5bfc-bcbb-7a5ef51f0b42
- **FERNANDO HAZOURY TORAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/71e78eda-1458-5cdb-9fc8-1c685aaba96a
- **MARY CARMEN HAZOURY TORAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/15a03180-9cbe-5cc0-9c1c-2eecc51e3972
- **RICARDO HAZOURY TORAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/467e6d1a-29b9-5681-9b4f-d5be22ff969b

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

A **4-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/240024567

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNPORT SERVICES CORPORATION** — https://whiteintel.dev/entity/096cfaea-7cd3-5112-bb8e-81158c5ce27f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNPORT SERVICES CORPORATION**. Human view: https://whiteintel.dev/entity/096cfaea-7cd3-5112-bb8e-81158c5ce27f · Structured JSON: https://whiteintel.dev/api/public/dossier/096cfaea-7cd3-5112-bb8e-81158c5ce27f._

_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"._