---
title: "SUNRAY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12571a45-7142-5c81-a22f-9ec0292fa756
json: https://whiteintel.dev/api/public/dossier/12571a45-7142-5c81-a22f-9ec0292fa756
identifier: icij:icijol-10037263
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNRAY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10037263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12571a45-7142-5c81-a22f-9ec0292fa756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12571a45-7142-5c81-a22f-9ec0292fa756  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c2d73f3-ca19-5c68-a1c8-40a089b4ea70
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3
- **CAVERSHAM HOLIDNGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08aeb679-3eb2-5d5b-b7ee-ae0c5f25f4b8

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

A **3-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/10037263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNRAY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/12571a45-7142-5c81-a22f-9ec0292fa756 · Structured JSON: https://whiteintel.dev/api/public/dossier/12571a45-7142-5c81-a22f-9ec0292fa756._

_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"._