---
title: "JI SUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/572263bd-e249-5852-aa53-a6ac0716057b
json: https://whiteintel.dev/api/public/dossier/572263bd-e249-5852-aa53-a6ac0716057b
identifier: icij:icijol-56100402
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JI SUN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56100402`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/572263bd-e249-5852-aa53-a6ac0716057b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/572263bd-e249-5852-aa53-a6ac0716057b  

## Ownership & control

### Holdings / subsidiaries

- **ENEMALTA PLC** (director of) — https://whiteintel.dev/entity/511ec626-fa1c-5c77-b435-bcc001a22feb
- **ENEMALTA PLC** (legal representative of) — https://whiteintel.dev/entity/511ec626-fa1c-5c77-b435-bcc001a22feb
- **SEP (MALTA) HOLDING LTD** (director of) — https://whiteintel.dev/entity/551f5d66-4566-58d2-9765-7d938679731a
- **SEP (MALTA) HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/551f5d66-4566-58d2-9765-7d938679731a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JI SUN**. Human view: https://whiteintel.dev/entity/572263bd-e249-5852-aa53-a6ac0716057b · Structured JSON: https://whiteintel.dev/api/public/dossier/572263bd-e249-5852-aa53-a6ac0716057b._

_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"._