---
title: "SUNBEL MANAGEMENT INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85192d50-1027-5fb6-9b64-3bc7bdb8a28b
json: https://whiteintel.dev/api/public/dossier/85192d50-1027-5fb6-9b64-3bc7bdb8a28b
identifier: icij:icijol-10129076
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNBEL MANAGEMENT INCORPORATED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10129076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85192d50-1027-5fb6-9b64-3bc7bdb8a28b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85192d50-1027-5fb6-9b64-3bc7bdb8a28b  

## Ownership & control

### Owners / controllers

- **DALSIMER CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/8aa1e918-3281-5d71-9e85-d47956ba052d
- **HIGHEST SERVICES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/a4a9431b-4e02-542a-8823-f7b7696de556
- **ERNST MANAGEMENT SA** (shareholder of) — https://whiteintel.dev/entity/d698856a-5743-539f-aee9-000d447e8a19
- **CALUMNIA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/91fa4cb9-58a5-5882-bd64-d3eccd3f030d

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

A **4-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)

**4** 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/10129076

## 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 **SUNBEL MANAGEMENT INCORPORATED** — https://whiteintel.dev/entity/85192d50-1027-5fb6-9b64-3bc7bdb8a28b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNBEL MANAGEMENT INCORPORATED**. Human view: https://whiteintel.dev/entity/85192d50-1027-5fb6-9b64-3bc7bdb8a28b · Structured JSON: https://whiteintel.dev/api/public/dossier/85192d50-1027-5fb6-9b64-3bc7bdb8a28b._

_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"._