---
title: "JACK GOLDSTEIN RING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89cd8235-d3e8-5200-bfa4-7995a9eb70af
json: https://whiteintel.dev/api/public/dossier/89cd8235-d3e8-5200-bfa4-7995a9eb70af
identifier: icij:icijol-240103414
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACK GOLDSTEIN RING

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-240103414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89cd8235-d3e8-5200-bfa4-7995a9eb70af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89cd8235-d3e8-5200-bfa4-7995a9eb70af  

## Ownership & control

### Holdings / subsidiaries

- **SUNVILLE TRADING INC** (Beneficial Owner) — https://whiteintel.dev/entity/6af823dc-839f-567f-bace-be296cdc6acf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103414

## 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 **JACK GOLDSTEIN RING** — https://whiteintel.dev/entity/89cd8235-d3e8-5200-bfa4-7995a9eb70af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACK GOLDSTEIN RING**. Human view: https://whiteintel.dev/entity/89cd8235-d3e8-5200-bfa4-7995a9eb70af · Structured JSON: https://whiteintel.dev/api/public/dossier/89cd8235-d3e8-5200-bfa4-7995a9eb70af._

_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"._