---
title: "Colvin - Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87cb87b9-3569-5be6-adef-28d3e4dddf78
json: https://whiteintel.dev/api/public/dossier/87cb87b9-3569-5be6-adef-28d3e4dddf78
identifier: icij:icijol-80060792
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Colvin - Andrew

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80060792`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87cb87b9-3569-5be6-adef-28d3e4dddf78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87cb87b9-3569-5be6-adef-28d3e4dddf78  

## Ownership & control

### Holdings / subsidiaries

- **Cirino Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/2d2115f7-5e8a-5262-b54b-c33108ef4aff
- **Novaco Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/ec5f68ae-3ca9-5084-855e-3aefa77a13de
- **Ramada Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/752a860f-6f6b-5086-a9f3-04f8dce23f7f
- **Brockside Investments Limited** (is signatory for) — https://whiteintel.dev/entity/2391d47e-afc1-54d3-a164-d2522d67c18f
- **Elbereth Investments Limited** (is signatory for) — https://whiteintel.dev/entity/b268fe40-2ca2-5f52-b1dd-e35f8051d0ed
- **Mendle Limited** (is signatory for) — https://whiteintel.dev/entity/f0cf45d1-e6a5-5dee-95e7-40d792fbdd7c
- **SUN Group Limited** (is signatory for) — https://whiteintel.dev/entity/5663eea2-68bf-5204-a5ab-3eb66b62906b
- **Mithril Limited** (is signatory for) — https://whiteintel.dev/entity/b9349277-ce21-5877-b6a6-7b9adf73d178
- **General Vacuum Limited** (is signatory for) — https://whiteintel.dev/entity/39519e1d-a7b5-5ed8-93a6-3f51be61f9f1
- **SUN Energy Limited** (is signatory for) — https://whiteintel.dev/entity/c718265f-e95f-54e6-a42a-340f33fc1908
- **SUN Securities Limited** (is signatory for) — https://whiteintel.dev/entity/fbb6f690-16d3-5f39-ad72-39972997d28d
- **SVE Holdings Limited** (director of) — https://whiteintel.dev/entity/32b0b387-db41-5c19-89b0-dcc83b285015
- **Vesta Eurasia Limited** (director of) — https://whiteintel.dev/entity/b97492ec-44d1-510b-b208-4f82365bef1a
- **Vesta Group Limited** (is signatory for) — https://whiteintel.dev/entity/a4bd4088-be36-536f-9452-33377a08355d
- **SUN Technology Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/f94c1916-f733-5259-bc7c-df28c9afd6c3
- **T-X Investments Limited** (is signatory for) — https://whiteintel.dev/entity/03f5c806-65c6-5f2b-bf55-d160141a65c1
- **SUN Natural Resources Limited** (is signatory for) — https://whiteintel.dev/entity/4126965d-26dd-5bed-8695-541eaec076d9
- **SUN Real Estate Investments (I) Limited** (is signatory for) — https://whiteintel.dev/entity/45126384-2584-59a9-88ce-76250314cca7
- **SUN Energy Resources Limited** (is signatory for) — https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac
- **Terra Minerals Exploration Limited** (is signatory for) — https://whiteintel.dev/entity/2e627ad2-0803-59f2-bd51-0a64893e923f
- **SNR Services Limited** (is signatory for) — https://whiteintel.dev/entity/5bd927d8-28e3-5c06-ba85-7ffad7e2ffc2
- **Gas+ Limited** (is signatory for) — https://whiteintel.dev/entity/0b82ce7c-66ac-5986-b417-6d854136e8d5
- **Sun Energy Investments Limited** (is signatory for) — https://whiteintel.dev/entity/cb591236-2f19-559d-b88a-5e1773029207
- **Sun Energy Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/b3c33c4a-b86f-5f83-b6f1-0491b8441dc5
- **SVP I Limited** (is signatory for) — https://whiteintel.dev/entity/c3759192-57f2-5d66-b040-e1c21112b2ab
- **SVP II Limited** (is signatory for) — https://whiteintel.dev/entity/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65
- **SVP III Limited** (is signatory for) — https://whiteintel.dev/entity/fe546ae6-0c8d-55ae-827f-5075538c8019
- **SUN Real Estate Limited** (is signatory for) — https://whiteintel.dev/entity/f5b1ef18-ed70-5643-a7ec-16e9b4d6d77c
- **Niphredil Limited** (is signatory for) — https://whiteintel.dev/entity/974f942b-9570-57a6-ad35-fa84e1057237
- **Luthien Limited** (is signatory for) — https://whiteintel.dev/entity/7afb04d1-69ee-5706-a219-1d93db94904f
- **SGA I Limited** (is signatory for) — https://whiteintel.dev/entity/a6a889a9-ed0c-51f0-ab03-e3a23d95e9a0
- **SUN Group Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b
- **SUN Group Investments Limited** (is signatory for) — https://whiteintel.dev/entity/1d11191d-7b55-59fe-a046-0c1d521ac646
- **SNR Investments Limited** (is signatory for) — https://whiteintel.dev/entity/fd7724d8-5bb4-5cce-9f88-5db1992ed203
- **SPE Limited** (is signatory for) — https://whiteintel.dev/entity/9f98d7e1-d017-5053-ae17-982b180df5fb
- **SPR Group Limited** (is signatory for) — https://whiteintel.dev/entity/7a9bca7b-4702-57b0-a1a0-c565ef337141
- **SUN Real Estate Partners Ltd** (is signatory for) — https://whiteintel.dev/entity/71bad852-7dc3-5d01-8b37-a7098b5adb87
- **SUN Energy (International) Limited** (is signatory for) — https://whiteintel.dev/entity/11f6313a-9f23-5b5e-bd46-dd88011c8d1d
- **SUN Platinum Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/cc404217-907f-557c-a28e-21ba5832ce49
- **Toliman Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec
- **Pallene Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/9dc98968-055e-5a2a-9692-d0a36e2b1232
- **Platanus Limited** (is signatory for) — https://whiteintel.dev/entity/3922ff7c-8079-56b8-90b3-54efc093ff13
- **Mining Advisors Limited** (is signatory for) — https://whiteintel.dev/entity/87d2f2b1-90f4-5742-896a-f957e99ebc58
- **Tarvos Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/fcaf961b-1587-59c7-b02e-f893c4c7a3e5
- **Bellatrix Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/728632f6-f8f2-5b9e-ac46-450c7a604f2a
- **Solaris Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/39ef21fb-eb15-57f6-9fb7-974994f4a096
- **SUN Zlatogold Limited** (is signatory for) — https://whiteintel.dev/entity/9e0e1fb4-735e-51cd-8c46-9bc0c40aff20
- **SUN Diamond Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/e1e4f923-7e2f-5f8e-b7e6-4a67a021edc9
- **SUN Gold Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/c1bd858c-7a1a-5018-b22c-5eba241fedd6
- **SUN Clean Technology Investments Limited** (is signatory for) — https://whiteintel.dev/entity/7d87cbbd-9ff9-5c69-83c0-c06fa1b9f841
- **N.S.U. Property Investments Limited** (is signatory for) — https://whiteintel.dev/entity/e865878c-572a-543e-9d60-6d6defebdccd
- **N.S.U. Property Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/7860a959-2e9f-575c-b791-ea774bc806f2
- **SUN Real Estate Developments and Investments Limited** (is signatory for) — https://whiteintel.dev/entity/632096b8-28d0-5c62-a583-fff52fc7e0b9
- **Qualitus Limited** (is signatory for) — https://whiteintel.dev/entity/86bf7d4d-201c-5e09-b22c-61a503cf731b
- **SUN Base Metals Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/357a09de-1bdf-5e1c-8ef9-3e5fea8eac69
- **RD Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/5d51e732-6fe9-5854-bd70-ba01f9eb8e42
- **SUN Real Estate Land Development Limited** (is signatory for) — https://whiteintel.dev/entity/c67d57be-14a8-55b3-982c-43d34a2993e5
- **SUN Hydro Limited** (is signatory for) — https://whiteintel.dev/entity/a9d47032-85df-5cd3-84c0-ab1fda5a7cf5
- **SUN Group Global Limited** (is signatory for) — https://whiteintel.dev/entity/4a6cc569-bcf1-5eb6-bde8-c68c91b7a76a
- **SG Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/44b41da3-7dbc-54b2-ad81-7f42314f8851
- **SRE Management Holdings (I) Limited** (is signatory for) — https://whiteintel.dev/entity/ea2f9ddc-07cd-5adb-9b1d-3fbd24315346
- **SUN (I) Real Estate Partners Limited** (is signatory for) — https://whiteintel.dev/entity/a5702ec1-f61f-5049-bf55-f1d7ca2cc353
- **Mithril Real Estate Limited** (is signatory for) — https://whiteintel.dev/entity/5f8cd9e2-280e-588e-9b0e-5638e022159c
- **SUN Real Estate Enterprises Limited** (is signatory for) — https://whiteintel.dev/entity/d52fe2de-f090-5378-a471-91ac72ddce02
- **SRE Management Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/ebf4e4d5-baa1-5b1c-966a-42adb1adf96b
- **SUN Gold Eurasia Limited** (is signatory for) — https://whiteintel.dev/entity/0bf98162-2098-573d-bf71-06a91c3ca77e
- **Suntera Resources Limited** (is signatory for) — https://whiteintel.dev/entity/91812997-3a88-50f4-ba0b-c9b471eccdf8
- **SRL 142 Holdings Ltd** (is signatory for) — https://whiteintel.dev/entity/829dd11a-0083-587b-b672-559954018d2b
- **SRL 905 Holdings Ltd** (is signatory for) — https://whiteintel.dev/entity/e881396e-33c6-56a3-8344-8533c92b7a81
- **Suntera Management Limited** (is signatory for) — https://whiteintel.dev/entity/fe9eaaa7-f24f-57eb-8e4b-1a7c41f079f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80060792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colvin - Andrew**. Human view: https://whiteintel.dev/entity/87cb87b9-3569-5be6-adef-28d3e4dddf78 · Structured JSON: https://whiteintel.dev/api/public/dossier/87cb87b9-3569-5be6-adef-28d3e4dddf78._

_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"._