---
title: "SUNCELL MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0fface0-1f26-593b-9a1a-24b7d98571dd
json: https://whiteintel.dev/api/public/dossier/c0fface0-1f26-593b-9a1a-24b7d98571dd
identifier: icij:icijol-10181879
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNCELL MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10181879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0fface0-1f26-593b-9a1a-24b7d98571dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0fface0-1f26-593b-9a1a-24b7d98571dd  

## Ownership & control

### Owners / controllers

- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b7c26c9-0c52-569a-bf15-9a29acaade84
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/270019b6-a5db-5b9e-9504-69b7b2ec2771
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/066d16a3-fc88-5df1-8280-ffe3c2339665

### 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/10181879

## 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 **SUNCELL MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/c0fface0-1f26-593b-9a1a-24b7d98571dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNCELL MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c0fface0-1f26-593b-9a1a-24b7d98571dd · Structured JSON: https://whiteintel.dev/api/public/dossier/c0fface0-1f26-593b-9a1a-24b7d98571dd._

_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"._