---
title: "SENSI INDUSTRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18500d1d-2ba0-5b52-94ba-ec00eeb31cdf
json: https://whiteintel.dev/api/public/dossier/18500d1d-2ba0-5b52-94ba-ec00eeb31cdf
identifier: icij:icijol-154791
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SENSI INDUSTRIES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-154791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18500d1d-2ba0-5b52-94ba-ec00eeb31cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18500d1d-2ba0-5b52-94ba-ec00eeb31cdf  

## Ownership & control

### Owners / controllers

- **SUN JUAN JUAN** (shareholder of) — https://whiteintel.dev/entity/5f9a705c-7ab5-5d7a-8c89-95c5ba36595a
- **LU SEN KE** (shareholder of) — https://whiteintel.dev/entity/edf10d04-342d-5aca-85fe-ce32919e74df

### 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/154791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENSI INDUSTRIES LIMITED**. Human view: https://whiteintel.dev/entity/18500d1d-2ba0-5b52-94ba-ec00eeb31cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/18500d1d-2ba0-5b52-94ba-ec00eeb31cdf._

_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"._