---
title: "SUNSITES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22111d5d-e199-5b2b-ab80-dfc349f9880f
json: https://whiteintel.dev/api/public/dossier/22111d5d-e199-5b2b-ab80-dfc349f9880f
identifier: icij:icijol-55018819
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNSITES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22111d5d-e199-5b2b-ab80-dfc349f9880f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22111d5d-e199-5b2b-ab80-dfc349f9880f  

## Ownership & control

### Owners / controllers

- **JOSEPH GRIMA** (shareholder of) — https://whiteintel.dev/entity/1ba5236e-ab08-54d2-ae6e-21d0f1aaf279
- **JOHN GRIMA** (shareholder of) — https://whiteintel.dev/entity/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8
- **ASPEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bb07c3b-329c-5a66-8ce4-f764c77b6b07
- **JAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/63c83b5a-526e-527d-b8bd-36f58c135ec4

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

A **10-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)

**7** 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/55018819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSITES LIMITED**. Human view: https://whiteintel.dev/entity/22111d5d-e199-5b2b-ab80-dfc349f9880f · Structured JSON: https://whiteintel.dev/api/public/dossier/22111d5d-e199-5b2b-ab80-dfc349f9880f._

_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"._