---
title: "SUNIL SURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c08e6ab-d669-5710-bf13-8cf85fbe9073
json: https://whiteintel.dev/api/public/dossier/6c08e6ab-d669-5710-bf13-8cf85fbe9073
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SUNIL SURI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6c08e6ab-d669-5710-bf13-8cf85fbe9073  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c08e6ab-d669-5710-bf13-8cf85fbe9073  

## Ownership & control

### Holdings / subsidiaries

- **ASPICIO TRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/5b764eb0-fad7-5056-9649-2aff9aaf39de
- **DIAGUR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f6557c80-2c96-573a-97fc-b806e76d2b6b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SUNIL SURI** — https://whiteintel.dev/entity/6c08e6ab-d669-5710-bf13-8cf85fbe9073 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNIL SURI**. Human view: https://whiteintel.dev/entity/6c08e6ab-d669-5710-bf13-8cf85fbe9073 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c08e6ab-d669-5710-bf13-8cf85fbe9073._

_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"._