---
title: "MICHAEL SUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be99ce93-5842-5717-9f85-32712d09a8a9
json: https://whiteintel.dev/api/public/dossier/be99ce93-5842-5717-9f85-32712d09a8a9
identifier: icij:icijol-12149612
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SUN

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12149612`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be99ce93-5842-5717-9f85-32712d09a8a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be99ce93-5842-5717-9f85-32712d09a8a9  

## Ownership & control

### Holdings / subsidiaries

- **EQUILINK COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/c20db90d-efcc-5597-bfa8-1f0dd2562208
- **ECOTRADE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/333aaf66-38b2-5e49-9742-9b1d7d607ae4
- **BENSONS HILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/78a1c6bb-ab3c-5d13-8f94-5c0f9008d0f2
- **ZEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5641bed9-2e7d-5f3f-9fbd-039a523cc244
- **ADE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/233a1b63-6bf1-52b8-8141-de1849ed7302

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149612

## 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 **MICHAEL SUN** — https://whiteintel.dev/entity/be99ce93-5842-5717-9f85-32712d09a8a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SUN**. Human view: https://whiteintel.dev/entity/be99ce93-5842-5717-9f85-32712d09a8a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/be99ce93-5842-5717-9f85-32712d09a8a9._

_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"._