---
title: "SUNLAND FINANCIAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45b7caef-2c9e-53e3-bb85-45af57dc8509
json: https://whiteintel.dev/api/public/dossier/45b7caef-2c9e-53e3-bb85-45af57dc8509
identifier: icij:icijol-10140451
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNLAND FINANCIAL INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10140451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45b7caef-2c9e-53e3-bb85-45af57dc8509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45b7caef-2c9e-53e3-bb85-45af57dc8509  

## Ownership & control

### Owners / controllers

- **NICOLE DIDI** (shareholder of) — https://whiteintel.dev/entity/be6bf86d-57b3-522c-a4b0-9e901145a9f6

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNLAND FINANCIAL INC.**. Human view: https://whiteintel.dev/entity/45b7caef-2c9e-53e3-bb85-45af57dc8509 · Structured JSON: https://whiteintel.dev/api/public/dossier/45b7caef-2c9e-53e3-bb85-45af57dc8509._

_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"._