---
title: "SULLEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/748b05bf-c8ea-5885-ae01-e51a381e5b3e
json: https://whiteintel.dev/api/public/dossier/748b05bf-c8ea-5885-ae01-e51a381e5b3e
identifier: icij:icijol-12112741
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SULLEY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12112741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/748b05bf-c8ea-5885-ae01-e51a381e5b3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/748b05bf-c8ea-5885-ae01-e51a381e5b3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sulley Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-40305` — https://whiteintel.dev/entity/49b57795-b452-5ddc-a0ce-1cc9ecb33bea
- **SULLEY HOLDINGS LIMITED** — GLEIF · `lei:391200GVHJ8F74HPM996` — https://whiteintel.dev/entity/4d869f60-b4c9-5f1e-b1b1-ca2f1b316e97

## Ownership & control

### Holdings / subsidiaries

- **DAYSTONE INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/91704a94-b41f-57a1-ac5c-a3f6f272b2d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112741

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULLEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/748b05bf-c8ea-5885-ae01-e51a381e5b3e · Structured JSON: https://whiteintel.dev/api/public/dossier/748b05bf-c8ea-5885-ae01-e51a381e5b3e._

_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"._