---
title: "SUN Energy Resources Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac
json: https://whiteintel.dev/api/public/dossier/648df541-70b5-5072-bf88-ace7354d1dac
identifier: icij:icijol-82015122
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN Energy Resources Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/648df541-70b5-5072-bf88-ace7354d1dac  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **SUN Energy (International) Limited** (beneficial owner of) — https://whiteintel.dev/entity/517470bf-0064-5c6d-baa4-f9aeb5838272
- **Khemka - Shiv Vikram** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9e451d2a-a0ab-5327-b8d4-59cd18c834b9
- **Khemka - Uday Harsh** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6701978c-6407-5c03-9745-e28d75fb92d3

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

A **22-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)

**4** 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/82015122

## 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 Energy Resources Limited** — https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN Energy Resources Limited**. Human view: https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac · Structured JSON: https://whiteintel.dev/api/public/dossier/648df541-70b5-5072-bf88-ace7354d1dac._

_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"._