---
title: "SUNNY ZONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/478211b7-e508-542f-9f83-4309de3a27bc
json: https://whiteintel.dev/api/public/dossier/478211b7-e508-542f-9f83-4309de3a27bc
identifier: icij:icijol-153477
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNNY ZONE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/478211b7-e508-542f-9f83-4309de3a27bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/478211b7-e508-542f-9f83-4309de3a27bc  

## Ownership & control

### Owners / controllers

- **Lin Hongxi** (shareholder of) — https://whiteintel.dev/entity/601358a8-0920-5981-9cf0-a6a0adb18a5b
- **Lam Yin Fong** (shareholder of) — https://whiteintel.dev/entity/e2579e74-40a9-5391-ba90-ba659d24a2c6
- **Silware Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/694d017d-5f6a-541f-b494-298a40732cd3

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/153477

## 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 **SUNNY ZONE LIMITED** — https://whiteintel.dev/entity/478211b7-e508-542f-9f83-4309de3a27bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY ZONE LIMITED**. Human view: https://whiteintel.dev/entity/478211b7-e508-542f-9f83-4309de3a27bc · Structured JSON: https://whiteintel.dev/api/public/dossier/478211b7-e508-542f-9f83-4309de3a27bc._

_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"._