---
title: "Sun Holdings Trading Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83066ffe-7576-5d05-8a95-6daa45ae557d
json: https://whiteintel.dev/api/public/dossier/83066ffe-7576-5d05-8a95-6daa45ae557d
identifier: icij:icijol-144369
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sun Holdings Trading Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83066ffe-7576-5d05-8a95-6daa45ae557d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83066ffe-7576-5d05-8a95-6daa45ae557d  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/9a298773-2213-55ee-805e-fa5051327723

### 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/144369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Holdings Trading Ltd**. Human view: https://whiteintel.dev/entity/83066ffe-7576-5d05-8a95-6daa45ae557d · Structured JSON: https://whiteintel.dev/api/public/dossier/83066ffe-7576-5d05-8a95-6daa45ae557d._

_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"._