---
title: "SUNBEL DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/279bbc65-95fd-54d2-aacc-9ff3b260793f
json: https://whiteintel.dev/api/public/dossier/279bbc65-95fd-54d2-aacc-9ff3b260793f
identifier: icij:icijol-10137685
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNBEL DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10137685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/279bbc65-95fd-54d2-aacc-9ff3b260793f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/279bbc65-95fd-54d2-aacc-9ff3b260793f  

## Ownership & control

### Owners / controllers

- **Pinacle Developments Limited** (shareholder of) — https://whiteintel.dev/entity/f2d35cec-c108-5ba7-a7c5-74227f423e16
- **Osprey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/818bd525-da70-53ad-ab3d-bf285cdef12f
- **Impala Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0a5c041b-82ed-52c4-8bba-d75b04382bbe
- **IGF Nominees (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/b7d0a047-7fa3-57be-98ca-8d797bb5e4dc
- **AT Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d80c0302-6b1c-554d-9ef9-ddf0b524902d
- **Balchan Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/7296fdd4-7b6b-56b9-8cff-d8a4abbee4ae

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

A **6-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)

**6** 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/10137685

## 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 **SUNBEL DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/279bbc65-95fd-54d2-aacc-9ff3b260793f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNBEL DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/279bbc65-95fd-54d2-aacc-9ff3b260793f · Structured JSON: https://whiteintel.dev/api/public/dossier/279bbc65-95fd-54d2-aacc-9ff3b260793f._

_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"._