---
title: "SUNWARD TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51339c54-e65c-5495-a370-e21499231c4c
json: https://whiteintel.dev/api/public/dossier/51339c54-e65c-5495-a370-e21499231c4c
identifier: icij:icijol-10113359
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNWARD TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10113359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51339c54-e65c-5495-a370-e21499231c4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51339c54-e65c-5495-a370-e21499231c4c  

## Ownership & control

### Owners / controllers

- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/2d317ff4-a594-5480-a995-55a0857810c9
- **Minerva Mominees Limited** (shareholder of) — https://whiteintel.dev/entity/e60e00a9-77af-501a-b5c3-87392738b9c7

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10113359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNWARD TRADING LIMITED**. Human view: https://whiteintel.dev/entity/51339c54-e65c-5495-a370-e21499231c4c · Structured JSON: https://whiteintel.dev/api/public/dossier/51339c54-e65c-5495-a370-e21499231c4c._

_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"._