---
title: "SUN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dd3cb94-8eed-51f6-941b-56c708f9ab9f
json: https://whiteintel.dev/api/public/dossier/6dd3cb94-8eed-51f6-941b-56c708f9ab9f
identifier: icij:icijol-12113293
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113293`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dd3cb94-8eed-51f6-941b-56c708f9ab9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dd3cb94-8eed-51f6-941b-56c708f9ab9f  

## Ownership & control

### Holdings / subsidiaries

- **VAUBAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d9babc4-9ea5-5bd6-960f-a0176dc6bfdf
- **MELAKA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22009ac3-bd8b-596b-816d-57ef49950bbd
- **KALLIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ddc1247-690f-5713-973d-d9db51f29b61
- **LAKEMOUNT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46101835-248a-5e88-a110-c8c32fb3c584
- **BRUNSHAW PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b972c04b-4982-5137-8f7b-a192a80a0d41
- **REEF INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db1cc8db-4d4c-5b8a-a733-eb9051adf4fe
- **HEDGEHOG PRODUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81504645-dffa-584c-8b2c-3cb87987c147

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113293

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/6dd3cb94-8eed-51f6-941b-56c708f9ab9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6dd3cb94-8eed-51f6-941b-56c708f9ab9f · Structured JSON: https://whiteintel.dev/api/public/dossier/6dd3cb94-8eed-51f6-941b-56c708f9ab9f._

_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"._