---
title: "DOMENICO INVESTMENT PORTFOLIO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4d6f7bc-4f96-5c93-affe-4f336a67e8ee
json: https://whiteintel.dev/api/public/dossier/a4d6f7bc-4f96-5c93-affe-4f336a67e8ee
identifier: icij:icijol-10140760
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMENICO INVESTMENT PORTFOLIO S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10140760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4d6f7bc-4f96-5c93-affe-4f336a67e8ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4d6f7bc-4f96-5c93-affe-4f336a67e8ee  

## Ownership & control

### Owners / controllers

- **SUNION SERVICES CORP.** (shareholder of) — https://whiteintel.dev/entity/6210f44a-48e9-5dc5-a79e-1efdf9cd3af2

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10140760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMENICO INVESTMENT PORTFOLIO S.A.**. Human view: https://whiteintel.dev/entity/a4d6f7bc-4f96-5c93-affe-4f336a67e8ee · Structured JSON: https://whiteintel.dev/api/public/dossier/a4d6f7bc-4f96-5c93-affe-4f336a67e8ee._

_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"._