---
title: "SUNFLOWER 2000 HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599ec333-40ea-52c8-a94f-1ae3f4b52121
json: https://whiteintel.dev/api/public/dossier/599ec333-40ea-52c8-a94f-1ae3f4b52121
identifier: icij:icijol-45000037
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNFLOWER 2000 HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/599ec333-40ea-52c8-a94f-1ae3f4b52121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599ec333-40ea-52c8-a94f-1ae3f4b52121  

## Ownership & control

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45000037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNFLOWER 2000 HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/599ec333-40ea-52c8-a94f-1ae3f4b52121 · Structured JSON: https://whiteintel.dev/api/public/dossier/599ec333-40ea-52c8-a94f-1ae3f4b52121._

_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"._