---
title: "SUNBURY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e69b4eb-ed59-5414-9b92-35ea358fb79e
json: https://whiteintel.dev/api/public/dossier/9e69b4eb-ed59-5414-9b92-35ea358fb79e
identifier: icij:icijol-10092700
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNBURY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10092700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e69b4eb-ed59-5414-9b92-35ea358fb79e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e69b4eb-ed59-5414-9b92-35ea358fb79e  

## Ownership & control

### Owners / controllers

- **RTC Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4ba7249f-f132-5781-b69f-5eb3847d120f
- **CANADIAN TRUST (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b
- **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a

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

A **3-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)

**3** 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/10092700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNBURY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/9e69b4eb-ed59-5414-9b92-35ea358fb79e · Structured JSON: https://whiteintel.dev/api/public/dossier/9e69b4eb-ed59-5414-9b92-35ea358fb79e._

_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"._