---
title: "SUNNOCO GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/753c7b40-ece7-54e5-8e7c-b378adf2df2a
json: https://whiteintel.dev/api/public/dossier/753c7b40-ece7-54e5-8e7c-b378adf2df2a
identifier: icij:icijol-138407
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNNOCO GROUP INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/753c7b40-ece7-54e5-8e7c-b378adf2df2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/753c7b40-ece7-54e5-8e7c-b378adf2df2a  

## Ownership & control

### Owners / controllers

- **Tsai, Shih-Chuan** (shareholder of) — https://whiteintel.dev/entity/ed6a6c36-534d-5980-8568-1b23eca39ff6
- **Chang Su, TSU-WEI** (shareholder of) — https://whiteintel.dev/entity/6db2bbcd-83ff-50c5-b3da-a2eba1fedaf3

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138407

## 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 **SUNNOCO GROUP INC.** — https://whiteintel.dev/entity/753c7b40-ece7-54e5-8e7c-b378adf2df2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNOCO GROUP INC.**. Human view: https://whiteintel.dev/entity/753c7b40-ece7-54e5-8e7c-b378adf2df2a · Structured JSON: https://whiteintel.dev/api/public/dossier/753c7b40-ece7-54e5-8e7c-b378adf2df2a._

_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"._