---
title: "SUNNY GLASS INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28b847de-0d2c-5ea7-92ff-5b85f6a52c35
json: https://whiteintel.dev/api/public/dossier/28b847de-0d2c-5ea7-92ff-5b85f6a52c35
identifier: icij:icijol-10177236
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNNY GLASS INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10177236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28b847de-0d2c-5ea7-92ff-5b85f6a52c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28b847de-0d2c-5ea7-92ff-5b85f6a52c35  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/3dac585e-ade2-5078-8d3d-085a49984057
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/2213572d-5a7a-5086-80e5-e3841c63da31
- **CALTER PROPERTIES LLC** (shareholder of) — https://whiteintel.dev/entity/e1b2df35-2a0b-56c8-ab77-209c43c7b85e
- **TM WISDOM Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/76fd638b-7823-5548-bb9a-a5e850fac5c3
- **TM WISDOM HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/1c4fd2dd-f0f5-5332-830f-c3f2182b0151

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

A **5-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)

**2** 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/10177236

## 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 **SUNNY GLASS INVESTMENTS LTD.** — https://whiteintel.dev/entity/28b847de-0d2c-5ea7-92ff-5b85f6a52c35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY GLASS INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/28b847de-0d2c-5ea7-92ff-5b85f6a52c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/28b847de-0d2c-5ea7-92ff-5b85f6a52c35._

_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"._