---
title: "SVP II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65
json: https://whiteintel.dev/api/public/dossier/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65
identifier: icij:icijol-82015190
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SVP II Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65  

## Ownership & control

### Owners / controllers

- **SUN Venture Partners Limited** (beneficial owner of) — https://whiteintel.dev/entity/33b0bb57-4b44-54eb-a37b-bf52ca206883
- **SUN Venture Partners Limited** (shareholder of) — https://whiteintel.dev/entity/33b0bb57-4b44-54eb-a37b-bf52ca206883
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Wingerstrand - Ann Christina** (shareholder of) — https://whiteintel.dev/entity/99c7407a-564f-57d2-b9cc-c58f8f1a07b9
- **Cameron - Gordon** (shareholder of) — https://whiteintel.dev/entity/d4b190cd-5463-5c1f-9935-1c9fd8b86463
- **Kumar - Sumita** (shareholder of) — https://whiteintel.dev/entity/abf5942c-7b64-5e2c-b926-31596ccf53ec
- **Sehgal - Pankaj** (shareholder of) — https://whiteintel.dev/entity/a03be378-2817-5bcc-9b12-044bc553ce6f

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

A **17-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015190

## 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 **SVP II Limited** — https://whiteintel.dev/entity/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVP II Limited**. Human view: https://whiteintel.dev/entity/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65._

_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"._