---
title: "SUNTOP PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e73ab9f-80da-5239-8f3a-ca60b1d23f3f
json: https://whiteintel.dev/api/public/dossier/7e73ab9f-80da-5239-8f3a-ca60b1d23f3f
identifier: icij:icijol-133627
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNTOP PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e73ab9f-80da-5239-8f3a-ca60b1d23f3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e73ab9f-80da-5239-8f3a-ca60b1d23f3f  

## Ownership & control

### Owners / controllers

- **Wilfred Schultz** (shareholder of) — https://whiteintel.dev/entity/8413560e-e168-5a2f-a62b-0f58c7130d0d
- **Nicholas James GRAHAM** (shareholder of) — https://whiteintel.dev/entity/1028a954-102d-5e96-a15c-00a9d28f9522
- **Richard Wykeham Cornwallis** (shareholder of) — https://whiteintel.dev/entity/2d118c1a-61f0-55ce-bc00-6198b71c7668
- **Hilton Romney King** (shareholder of) — https://whiteintel.dev/entity/61eaa7bf-79f0-5ead-9cae-0c67ab98c8bf

### UBO chain (walk to the ultimate owner)

A **6-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/133627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNTOP PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/7e73ab9f-80da-5239-8f3a-ca60b1d23f3f · Structured JSON: https://whiteintel.dev/api/public/dossier/7e73ab9f-80da-5239-8f3a-ca60b1d23f3f._

_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"._