---
title: "SINCERE TREASURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97c85e23-6bf4-5ef2-956d-933fbdebaba9
json: https://whiteintel.dev/api/public/dossier/97c85e23-6bf4-5ef2-956d-933fbdebaba9
identifier: icij:icijol-151102
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINCERE TREASURE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97c85e23-6bf4-5ef2-956d-933fbdebaba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97c85e23-6bf4-5ef2-956d-933fbdebaba9  

## Ownership & control

### Owners / controllers

- **Sunco Access Limited** (shareholder of) — https://whiteintel.dev/entity/e408bd54-c0c0-5ac3-9a73-11fd4b2b112c
- **Cacola Furniture Internaitonal Limited** (shareholder of) — https://whiteintel.dev/entity/0c340185-ecab-5ae0-a116-a03e75302818
- **Trendy View Assets Management Limited** (shareholder of) — https://whiteintel.dev/entity/847239be-6349-50ea-b920-996e06b8f42b
- **Jet Rising Management Limited** (shareholder of) — https://whiteintel.dev/entity/9601accd-bf58-5680-9b62-ebe4459021a5
- **Glory Wiinner International Limited** (shareholder of) — https://whiteintel.dev/entity/b99b42a9-3c78-5e48-8944-ad5cc19e13bf
- **Rainbow Champion Limited** (shareholder of) — https://whiteintel.dev/entity/8ba5a74a-16e3-53d9-8b96-0690612e6dcf

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

A **9-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)

**9** 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/151102

## 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 **SINCERE TREASURE LIMITED** — https://whiteintel.dev/entity/97c85e23-6bf4-5ef2-956d-933fbdebaba9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINCERE TREASURE LIMITED**. Human view: https://whiteintel.dev/entity/97c85e23-6bf4-5ef2-956d-933fbdebaba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/97c85e23-6bf4-5ef2-956d-933fbdebaba9._

_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"._