---
title: "Sunny Vale Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2452bea5-975d-535d-bbec-af4a60b08a36
json: https://whiteintel.dev/api/public/dossier/2452bea5-975d-535d-bbec-af4a60b08a36
identifier: icij:icijol-20152578
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunny Vale Holdings Limited

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20152578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2452bea5-975d-535d-bbec-af4a60b08a36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2452bea5-975d-535d-bbec-af4a60b08a36  

## Ownership & control

### Owners / controllers

- **CLARKE MILLICENT** (director / secretary) — https://whiteintel.dev/entity/a37b18b9-63b9-523f-a7ce-378fac101a78
- **THOMPSON JOAN L.** (assistant secretary) — https://whiteintel.dev/entity/3db14d9c-67a8-569a-97a3-eb00175e7979
- **LAWRENCE JOHN M.** (director / president) — https://whiteintel.dev/entity/326f5f00-7c6b-5ecf-b11e-721b8c70221c
- **BOSFIELD NATHANIEL F.** (director) — https://whiteintel.dev/entity/8592bd33-9295-5d69-92da-439d9f2f2cd5

### 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/20152578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunny Vale Holdings Limited**. Human view: https://whiteintel.dev/entity/2452bea5-975d-535d-bbec-af4a60b08a36 · Structured JSON: https://whiteintel.dev/api/public/dossier/2452bea5-975d-535d-bbec-af4a60b08a36._

_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"._