---
title: "CHINA SUNSHINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22b78110-ffb3-5bfb-bba3-85a34d79b8ab
json: https://whiteintel.dev/api/public/dossier/22b78110-ffb3-5bfb-bba3-85a34d79b8ab
identifier: icij:icijol-10099937
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA SUNSHINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10099937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22b78110-ffb3-5bfb-bba3-85a34d79b8ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22b78110-ffb3-5bfb-bba3-85a34d79b8ab  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6dc5402-afae-5a34-a6da-2b409d4e443b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aae3869-aa5a-5f07-b64d-47891ca3e757
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533bb4a3-4ab8-5e95-add4-9092365fed19
- **PAUL MAITLAND** (shareholder of) — https://whiteintel.dev/entity/b3759811-77b4-5be4-876d-de5bd87e8017
- **CARBON POSITIVE CHINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a85af79f-25c5-51f4-953b-2798e4cc01ce
- **DAVID WICKHAM LEWIS** (shareholder of) — https://whiteintel.dev/entity/602646d9-f0fe-5298-9b41-fc065dda7ff1
- **THE LOTT TRUST** (shareholder of) — https://whiteintel.dev/entity/23a34125-8fc9-57ff-a01c-3c6f0e9d784e
- **CALGARY TRUST** (shareholder of) — https://whiteintel.dev/entity/c33c2400-46aa-5357-bee8-7c674f2d79ca
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **JOHNSON YUAN HUA FENG** (shareholder of) — https://whiteintel.dev/entity/8ea572ac-45b1-5e53-ad62-c71060cbbf48
- **STRAPEN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/49819437-155c-5699-84a6-c2a23662e1c7

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

A **12-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)

**9** 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/10099937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA SUNSHINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/22b78110-ffb3-5bfb-bba3-85a34d79b8ab · Structured JSON: https://whiteintel.dev/api/public/dossier/22b78110-ffb3-5bfb-bba3-85a34d79b8ab._

_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"._