---
title: "SUNSHINE AVIATION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baee02c4-b7c6-5ab3-af07-c9f6fb007dcb
json: https://whiteintel.dev/api/public/dossier/baee02c4-b7c6-5ab3-af07-c9f6fb007dcb
identifier: icij:icijol-55059880
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNSHINE AVIATION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059880`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/baee02c4-b7c6-5ab3-af07-c9f6fb007dcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baee02c4-b7c6-5ab3-af07-c9f6fb007dcb  

## Ownership & control

### Owners / controllers

- **LILIANA CONDOMITTI** (shareholder of) — https://whiteintel.dev/entity/8e65fe65-a733-5085-9b27-140750fb4dc7
- **ENERGJI SHPK** (shareholder of) — https://whiteintel.dev/entity/dc219d13-503b-5f1f-b05e-61e04610cf62
- **FRANCESCO BECCHETTI** (shareholder of) — https://whiteintel.dev/entity/96571b17-6ad3-52d7-b477-980d5f1354df

### 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/55059880

## 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 AVIATION HOLDINGS LIMITED** — https://whiteintel.dev/entity/baee02c4-b7c6-5ab3-af07-c9f6fb007dcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSHINE AVIATION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/baee02c4-b7c6-5ab3-af07-c9f6fb007dcb · Structured JSON: https://whiteintel.dev/api/public/dossier/baee02c4-b7c6-5ab3-af07-c9f6fb007dcb._

_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"._