---
title: "Estate of Carlton de Castro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bcb30d0-0725-595f-9048-487d72ed27aa
json: https://whiteintel.dev/api/public/dossier/2bcb30d0-0725-595f-9048-487d72ed27aa
identifier: icij:icijol-80063411
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Estate of Carlton de Castro

**Type:** Organization  
**Identifier:** `icij:icijol-80063411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bcb30d0-0725-595f-9048-487d72ed27aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bcb30d0-0725-595f-9048-487d72ed27aa  

## Ownership & control

### Holdings / subsidiaries

- **Sun Enterprises (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/22f0a485-3c65-525f-80fd-80a27cfff2ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063411

## 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 **Estate of Carlton de Castro** — https://whiteintel.dev/entity/2bcb30d0-0725-595f-9048-487d72ed27aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Estate of Carlton de Castro**. Human view: https://whiteintel.dev/entity/2bcb30d0-0725-595f-9048-487d72ed27aa · Structured JSON: https://whiteintel.dev/api/public/dossier/2bcb30d0-0725-595f-9048-487d72ed27aa._

_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"._