---
title: "Sunshine Assets Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/767c8c54-1d0b-5d53-b4ed-bf64b1796804
json: https://whiteintel.dev/api/public/dossier/767c8c54-1d0b-5d53-b4ed-bf64b1796804
identifier: icij:icijol-10137917
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunshine Assets Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10137917`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/767c8c54-1d0b-5d53-b4ed-bf64b1796804  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/767c8c54-1d0b-5d53-b4ed-bf64b1796804  

## Ownership & control

### Owners / controllers

- **Kao Kan** (shareholder of) — https://whiteintel.dev/entity/7ed86055-761c-5ff9-9b4a-a9cc91567bbf
- **BOS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff723505-7ef6-5266-b47b-6b715df900f9
- **BOS SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6b2b86-8583-57cf-9a33-5eaf7d5a2f69

### 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/10137917

## 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 **Sunshine Assets Investments Limited** — https://whiteintel.dev/entity/767c8c54-1d0b-5d53-b4ed-bf64b1796804 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunshine Assets Investments Limited**. Human view: https://whiteintel.dev/entity/767c8c54-1d0b-5d53-b4ed-bf64b1796804 · Structured JSON: https://whiteintel.dev/api/public/dossier/767c8c54-1d0b-5d53-b4ed-bf64b1796804._

_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"._