---
title: "SUN Real Estate Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b23830e-2ca2-5ff7-9c36-507612195e21
json: https://whiteintel.dev/api/public/dossier/5b23830e-2ca2-5ff7-9c36-507612195e21
identifier: icij:icijol-80015510
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN Real Estate Enterprises Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b23830e-2ca2-5ff7-9c36-507612195e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b23830e-2ca2-5ff7-9c36-507612195e21  

## Ownership & control

### Holdings / subsidiaries

- **SUN Real Estate Investments (I) Limited** (beneficial owner of) — https://whiteintel.dev/entity/45126384-2584-59a9-88ce-76250314cca7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015510

## 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 **SUN Real Estate Enterprises Limited** — https://whiteintel.dev/entity/5b23830e-2ca2-5ff7-9c36-507612195e21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN Real Estate Enterprises Limited**. Human view: https://whiteintel.dev/entity/5b23830e-2ca2-5ff7-9c36-507612195e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b23830e-2ca2-5ff7-9c36-507612195e21._

_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"._