---
title: "SUN-Apollo Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d553d2e-dbbe-5cd6-b9f3-a15c0c8b929d
json: https://whiteintel.dev/api/public/dossier/2d553d2e-dbbe-5cd6-b9f3-a15c0c8b929d
identifier: icij:icijol-82015162
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN-Apollo Ventures Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d553d2e-dbbe-5cd6-b9f3-a15c0c8b929d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d553d2e-dbbe-5cd6-b9f3-a15c0c8b929d  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **SUN Real Estate Investments (I) Limited** (shareholder of) — https://whiteintel.dev/entity/791ead1d-74f1-5693-a6d8-51daaecc2fa7
- **Ares Management L.P.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7d6103bf-30a7-5d54-8e15-4ff696e391fe
- **Khemka - Shiv Vikram** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9e451d2a-a0ab-5327-b8d4-59cd18c834b9
- **Khemka - Uday Harsh** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6701978c-6407-5c03-9745-e28d75fb92d3
- **Benjamin - William Stephen** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b7b59429-f295-5b18-9845-eda7430b43ed
- **Apollo India Real Estate LLC** (shareholder of) — https://whiteintel.dev/entity/17db0d59-94c9-55a0-8a16-34b30cc50e1e
- **Mack - Richard Jay** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ed76474f-866b-5aa5-b152-9c81fe8f52c2
- **Koenig - Stuart** (ultimate beneficial owner of) — https://whiteintel.dev/entity/51ab3770-4292-51d7-93d9-a075840ee624
- **Neibart - Lee** (ultimate beneficial owner of) — https://whiteintel.dev/entity/61d327f1-5845-5923-bb2e-aee223feb024
- **Mack - William Lawrence** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c35eafe3-a687-5343-b508-679be3b7a41d

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

A **18-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)

**4** 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/82015162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN-Apollo Ventures Limited**. Human view: https://whiteintel.dev/entity/2d553d2e-dbbe-5cd6-b9f3-a15c0c8b929d · Structured JSON: https://whiteintel.dev/api/public/dossier/2d553d2e-dbbe-5cd6-b9f3-a15c0c8b929d._

_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"._