---
title: "MICHAEL KEITH SUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a652ddb-8d1a-53e9-be42-9ec53a4a96ea
json: https://whiteintel.dev/api/public/dossier/1a652ddb-8d1a-53e9-be42-9ec53a4a96ea
identifier: icij:icijol-12150029
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL KEITH SUN

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12150029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a652ddb-8d1a-53e9-be42-9ec53a4a96ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a652ddb-8d1a-53e9-be42-9ec53a4a96ea  

## Ownership & control

### Holdings / subsidiaries

- **CARAMBA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3762c15d-8728-5c14-8ddb-6003985d8413

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL KEITH SUN**. Human view: https://whiteintel.dev/entity/1a652ddb-8d1a-53e9-be42-9ec53a4a96ea · Structured JSON: https://whiteintel.dev/api/public/dossier/1a652ddb-8d1a-53e9-be42-9ec53a4a96ea._

_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"._