---
title: "SUNION SERVICES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/871fef7c-6358-596b-932d-b292689e57e3
json: https://whiteintel.dev/api/public/dossier/871fef7c-6358-596b-932d-b292689e57e3
identifier: icij:icijol-12137078
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNION SERVICES CORP.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12137078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/871fef7c-6358-596b-932d-b292689e57e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/871fef7c-6358-596b-932d-b292689e57e3  

## Ownership & control

### Holdings / subsidiaries

- **LEEMOUNT TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/61eef4fa-b01c-5d06-ad40-612cfbaf50e4
- **ROSS TECHNOLOGIES CORP.** (shareholder of) — https://whiteintel.dev/entity/be47e3fe-e0b3-504c-bff5-a290d43826f5
- **WELLTOP GROUP FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/f67e359c-0024-5c01-848a-fa829c3eb71c
- **MANFRED GROUP CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/bcd91d44-cc31-5388-8e2f-f115884a4c0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137078

## 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 **SUNION SERVICES CORP.** — https://whiteintel.dev/entity/871fef7c-6358-596b-932d-b292689e57e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNION SERVICES CORP.**. Human view: https://whiteintel.dev/entity/871fef7c-6358-596b-932d-b292689e57e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/871fef7c-6358-596b-932d-b292689e57e3._

_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"._