---
title: "SUNNY PACIFIC HOLDING GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af30617d-0af0-5368-a67d-a374a02e03bc
json: https://whiteintel.dev/api/public/dossier/af30617d-0af0-5368-a67d-a374a02e03bc
identifier: icij:icijol-240210845
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNNY PACIFIC HOLDING GROUP LTD

**Type:** Company  
**Identifier:** `icij:icijol-240210845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af30617d-0af0-5368-a67d-a374a02e03bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af30617d-0af0-5368-a67d-a374a02e03bc  

## Ownership & control

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240210845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY PACIFIC HOLDING GROUP LTD**. Human view: https://whiteintel.dev/entity/af30617d-0af0-5368-a67d-a374a02e03bc · Structured JSON: https://whiteintel.dev/api/public/dossier/af30617d-0af0-5368-a67d-a374a02e03bc._

_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"._