---
title: "SUNSTORM TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71b4174b-c809-5c5f-883a-a79cb016eaf7
json: https://whiteintel.dev/api/public/dossier/71b4174b-c809-5c5f-883a-a79cb016eaf7
identifier: icij:icijol-10214204
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNSTORM TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10214204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71b4174b-c809-5c5f-883a-a79cb016eaf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71b4174b-c809-5c5f-883a-a79cb016eaf7  

## Ownership & control

### Owners / controllers

- **UNITED VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fb9bdc9-17b1-592b-bb77-6722183bbc7e
- **CHURCH STREET TRUSTEES LIMITED as trustees of the SUNSTORM TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1a0563d-3c51-563d-a1f7-f41ad23dd46b
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335

### 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.

## Exposure (derived from the ownership graph)

**3** 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/10214204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSTORM TRADING LIMITED**. Human view: https://whiteintel.dev/entity/71b4174b-c809-5c5f-883a-a79cb016eaf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/71b4174b-c809-5c5f-883a-a79cb016eaf7._

_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"._