---
title: "SUNSET INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b
json: https://whiteintel.dev/api/public/dossier/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b
identifier: icij:icijol-82011935
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNSET INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b  

## Ownership & control

### Owners / controllers

- **CARAD Limited** (shareholder of) — https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189
- **Caribbean Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/633a30fe-8ad6-5bed-911a-b0bfadc0f44e
- **Martin - Tom** (shareholder of) — https://whiteintel.dev/entity/c77791f3-6420-5c1d-8786-f261394c584c
- **Newman - Carl** (shareholder of) — https://whiteintel.dev/entity/9aa04fd8-5652-5c48-8963-2c3f01ff3a44
- **Offshore Directors Ltd.** (shareholder of) — https://whiteintel.dev/entity/f8af6710-b91c-56bf-b3ed-7bbfd5273036
- **Offshore Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/41b43de0-d555-52dd-ab80-4a5f7d91126a
- **Offshore Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2e05844-fdd0-5a43-b797-544301c29f42
- **Probst - Peter** (shareholder of) — https://whiteintel.dev/entity/4a27e1d3-e598-517e-9a1c-1d877c81731e
- **Vil Investments** (shareholder of) — https://whiteintel.dev/entity/f02a5013-957d-5230-9bcb-06880a9704f9

### 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)

**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/82011935

## 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 **SUNSET INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSET INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b · Structured JSON: https://whiteintel.dev/api/public/dossier/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b._

_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"._