---
title: "SUNDEROIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29cfa105-0326-58da-9908-e70a0164eb24
json: https://whiteintel.dev/api/public/dossier/29cfa105-0326-58da-9908-e70a0164eb24
identifier: icij:icijol-55040597
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNDEROIL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040597`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29cfa105-0326-58da-9908-e70a0164eb24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29cfa105-0326-58da-9908-e70a0164eb24  

## Ownership & control

### Owners / controllers

- **MICHAEL JOHN WATSON** (director of) — https://whiteintel.dev/entity/8ddf20b2-ffe9-5e52-a0f0-d1458a89852e
- **MICHAEL JOHN WATSON** (legal representative of) — https://whiteintel.dev/entity/8ddf20b2-ffe9-5e52-a0f0-d1458a89852e
- **MICHAEL JOHN WATSON** (shareholder of) — https://whiteintel.dev/entity/8ddf20b2-ffe9-5e52-a0f0-d1458a89852e
- **JOHN PATRICK MARTIN DENSHAM** (director of) — https://whiteintel.dev/entity/a51df462-7283-5f43-9e13-1c886e2a69c1
- **JOHN PATRICK MARTIN DENSHAM** (legal representative of) — https://whiteintel.dev/entity/a51df462-7283-5f43-9e13-1c886e2a69c1
- **JOHN PATRICK MARTIN DENSHAM** (secretary of) — https://whiteintel.dev/entity/a51df462-7283-5f43-9e13-1c886e2a69c1
- **JOHN PATRICK MARTIN DENSHAM** (shareholder of) — https://whiteintel.dev/entity/a51df462-7283-5f43-9e13-1c886e2a69c1
- **SUNDER INTERNATIONAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/7f735992-2602-5790-9e1a-99fced4139ac

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

1. **MICHAEL JOHN WATSON** — director of → *SUNDEROIL LTD*
1. **MICHAEL JOHN WATSON** — legal representative of → *SUNDEROIL LTD*
1. **MICHAEL JOHN WATSON** — shareholder of → *SUNDEROIL LTD*
1. **JOHN PATRICK MARTIN DENSHAM** — director of → *SUNDEROIL LTD*
1. **JOHN PATRICK MARTIN DENSHAM** — legal representative of → *SUNDEROIL LTD*
1. **JOHN PATRICK MARTIN DENSHAM** — secretary of → *SUNDEROIL LTD*
1. **JOHN PATRICK MARTIN DENSHAM** — shareholder of → *SUNDEROIL LTD*
1. **SUNDER INTERNATIONAL HOLDINGS LTD.** — shareholder of → *SUNDEROIL LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDEROIL LTD**. Human view: https://whiteintel.dev/entity/29cfa105-0326-58da-9908-e70a0164eb24 · Structured JSON: https://whiteintel.dev/api/public/dossier/29cfa105-0326-58da-9908-e70a0164eb24._

_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"._