---
title: "Sunny Wealth Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d12d554-7d48-5eb9-9bc2-c985b1b9333a
json: https://whiteintel.dev/api/public/dossier/4d12d554-7d48-5eb9-9bc2-c985b1b9333a
identifier: icij:icijol-97073
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunny Wealth Investments Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-97073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d12d554-7d48-5eb9-9bc2-c985b1b9333a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d12d554-7d48-5eb9-9bc2-c985b1b9333a  

## Ownership & control

### Holdings / subsidiaries

- **SHINE WIND DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunny Wealth Investments Limited**. Human view: https://whiteintel.dev/entity/4d12d554-7d48-5eb9-9bc2-c985b1b9333a · Structured JSON: https://whiteintel.dev/api/public/dossier/4d12d554-7d48-5eb9-9bc2-c985b1b9333a._

_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"._