---
title: "Sun Energy Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0caab55-361e-5bb4-b826-39d11fdff5c7
json: https://whiteintel.dev/api/public/dossier/c0caab55-361e-5bb4-b826-39d11fdff5c7
identifier: icij:icijol-80015180
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sun Energy Investments Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0caab55-361e-5bb4-b826-39d11fdff5c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0caab55-361e-5bb4-b826-39d11fdff5c7  

## Ownership & control

### Holdings / subsidiaries

- **Sun Energy Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b3c33c4a-b86f-5f83-b6f1-0491b8441dc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Energy Investments Limited**. Human view: https://whiteintel.dev/entity/c0caab55-361e-5bb4-b826-39d11fdff5c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0caab55-361e-5bb4-b826-39d11fdff5c7._

_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"._