---
title: "SUNNY NORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a92173b2-2cf2-5402-ae24-eac752eaa1fa
json: https://whiteintel.dev/api/public/dossier/a92173b2-2cf2-5402-ae24-eac752eaa1fa
identifier: icij:icijol-56078097
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNNY NORTH LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a92173b2-2cf2-5402-ae24-eac752eaa1fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a92173b2-2cf2-5402-ae24-eac752eaa1fa  

## Ownership & control

### Holdings / subsidiaries

- **SHOPPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8db60f9-f39e-5816-a184-fbba72f6b7c2
- **SHOPPERS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be785e76-4194-527f-979b-5da619f939b6
- **MaBu PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY NORTH LIMITED**. Human view: https://whiteintel.dev/entity/a92173b2-2cf2-5402-ae24-eac752eaa1fa · Structured JSON: https://whiteintel.dev/api/public/dossier/a92173b2-2cf2-5402-ae24-eac752eaa1fa._

_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"._