---
title: "The Sun's (B.V.I.) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1d87db5-6f37-5fcf-bc01-917424faa67e
json: https://whiteintel.dev/api/public/dossier/a1d87db5-6f37-5fcf-bc01-917424faa67e
identifier: icij:icijol-134379
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Sun's (B.V.I.) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1d87db5-6f37-5fcf-bc01-917424faa67e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1d87db5-6f37-5fcf-bc01-917424faa67e  

## Ownership & control

### Owners / controllers

- **Pearl Enterprises (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/3a60f91d-34eb-5968-af20-c9670d304c0b
- **WONG Yuk Kwan (Also Known as WONG Kwan)** (shareholder of) — https://whiteintel.dev/entity/e7145572-e852-571c-93e3-5ec40400ce21

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

A **15-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)

**10** 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/134379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Sun's (B.V.I.) Limited**. Human view: https://whiteintel.dev/entity/a1d87db5-6f37-5fcf-bc01-917424faa67e · Structured JSON: https://whiteintel.dev/api/public/dossier/a1d87db5-6f37-5fcf-bc01-917424faa67e._

_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"._