---
title: "SUN Group Investments Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34598b90-003c-55f8-a628-796dfc3bdca3
json: https://whiteintel.dev/api/public/dossier/34598b90-003c-55f8-a628-796dfc3bdca3
identifier: icij:icijol-80015504
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN Group Investments Holdings Ltd

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34598b90-003c-55f8-a628-796dfc3bdca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34598b90-003c-55f8-a628-796dfc3bdca3  

## Ownership & control

### Holdings / subsidiaries

- **SUN Technology Investors Limited** (beneficial owner of) — https://whiteintel.dev/entity/da9d24b1-825f-51e3-bc78-e3b5de19a901
- **SUN Technology Limited** (beneficial owner of) — https://whiteintel.dev/entity/1da98085-9822-56db-98fa-530ba1c65f0a
- **SUN Group Investments Limited** (beneficial owner of) — https://whiteintel.dev/entity/1d11191d-7b55-59fe-a046-0c1d521ac646
- **SPE Limited** (beneficial owner of) — https://whiteintel.dev/entity/9f98d7e1-d017-5053-ae17-982b180df5fb
- **Bellatrix Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/728632f6-f8f2-5b9e-ac46-450c7a604f2a
- **SUN Real Estate Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/08e31c43-d4ea-57dc-b6d0-9272ea15d208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN Group Investments Holdings Ltd**. Human view: https://whiteintel.dev/entity/34598b90-003c-55f8-a628-796dfc3bdca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/34598b90-003c-55f8-a628-796dfc3bdca3._

_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"._