---
title: "SUNVIEW COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f660f65-f2f3-5d64-9df6-d6b418e07cf2
json: https://whiteintel.dev/api/public/dossier/0f660f65-f2f3-5d64-9df6-d6b418e07cf2
identifier: icij:icijol-10213951
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNVIEW COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-10213951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f660f65-f2f3-5d64-9df6-d6b418e07cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f660f65-f2f3-5d64-9df6-d6b418e07cf2  

## Ownership & control

### Owners / controllers

- **CAVERSHAM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7072d2c5-2567-5adc-93f6-fd7c31febb63
- **CAVERSHAM NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/b0093d62-8e48-5afc-9ac5-2d353c9beacd

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10213951

## 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 **SUNVIEW COMPANY LIMITED** — https://whiteintel.dev/entity/0f660f65-f2f3-5d64-9df6-d6b418e07cf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNVIEW COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0f660f65-f2f3-5d64-9df6-d6b418e07cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f660f65-f2f3-5d64-9df6-d6b418e07cf2._

_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"._