---
title: "Sunshine Investment Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7578a2e-5d9b-546a-baab-cd00b5ab6dc3
json: https://whiteintel.dev/api/public/dossier/b7578a2e-5d9b-546a-baab-cd00b5ab6dc3
identifier: icij:icijol-151979
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sunshine Investment Corp.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-151979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7578a2e-5d9b-546a-baab-cd00b5ab6dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7578a2e-5d9b-546a-baab-cd00b5ab6dc3  

## Ownership & control

### Owners / controllers

- **Yeh Yee-Chen** (shareholder of) — https://whiteintel.dev/entity/64b29af4-d7a0-55f3-ad4f-69b9167e1c61
- **Cheng Bin-Fen** (shareholder of) — https://whiteintel.dev/entity/cb8e692f-5098-5742-a445-f97d463b560a
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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/151979

## 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 **Sunshine Investment Corp.** — https://whiteintel.dev/entity/b7578a2e-5d9b-546a-baab-cd00b5ab6dc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunshine Investment Corp.**. Human view: https://whiteintel.dev/entity/b7578a2e-5d9b-546a-baab-cd00b5ab6dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7578a2e-5d9b-546a-baab-cd00b5ab6dc3._

_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"._