---
title: "Sunbury Development Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9a41d6a-4187-5582-9893-9faeb10e3757
json: https://whiteintel.dev/api/public/dossier/a9a41d6a-4187-5582-9893-9faeb10e3757
identifier: icij:icijol-171691
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sunbury Development Ltd

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-171691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9a41d6a-4187-5582-9893-9faeb10e3757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9a41d6a-4187-5582-9893-9faeb10e3757  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUNBURY DEVELOPMENT LTD** — GLEIF · `lei:549300KZV0WOTXY2H090` — https://whiteintel.dev/entity/bb414343-519f-5fd4-9013-30a37bef3a1f

## Ownership & control

### Owners / controllers

- **Tu, Wen-Chuan** (shareholder of) — https://whiteintel.dev/entity/4916ae19-60d3-5f01-99ca-c59bc3790298
- **Tu, Wen-Te** (shareholder of) — https://whiteintel.dev/entity/b63eb218-a062-5fa2-9b53-06f600075667
- **Tu, Wen-Chang** (shareholder of) — https://whiteintel.dev/entity/a83794f1-af81-55fe-94e3-50502ce7e1f3
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/171691

## 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 **Sunbury Development Ltd** — https://whiteintel.dev/entity/a9a41d6a-4187-5582-9893-9faeb10e3757 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunbury Development Ltd**. Human view: https://whiteintel.dev/entity/a9a41d6a-4187-5582-9893-9faeb10e3757 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9a41d6a-4187-5582-9893-9faeb10e3757._

_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"._