---
title: "Sunshine Asset Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a71e37c-5df0-5c5a-9725-de3dc44c4f6a
json: https://whiteintel.dev/api/public/dossier/1a71e37c-5df0-5c5a-9725-de3dc44c4f6a
identifier: icij:icijol-205796
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunshine Asset Management Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-205796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a71e37c-5df0-5c5a-9725-de3dc44c4f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a71e37c-5df0-5c5a-9725-de3dc44c4f6a  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/ad5e22be-b558-5cc4-a008-3d29121cc63b
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/d821f37f-8085-5a55-8625-73c34e62631a

### 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/205796

## 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 **Sunshine Asset Management Ltd.** — https://whiteintel.dev/entity/1a71e37c-5df0-5c5a-9725-de3dc44c4f6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunshine Asset Management Ltd.**. Human view: https://whiteintel.dev/entity/1a71e37c-5df0-5c5a-9725-de3dc44c4f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/1a71e37c-5df0-5c5a-9725-de3dc44c4f6a._

_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"._