---
title: "THREE SUNS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb3659cc-6952-56e2-8dda-a7aefcb50642
json: https://whiteintel.dev/api/public/dossier/cb3659cc-6952-56e2-8dda-a7aefcb50642
identifier: icij:icijol-56039053
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THREE SUNS INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56039053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb3659cc-6952-56e2-8dda-a7aefcb50642  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb3659cc-6952-56e2-8dda-a7aefcb50642  

## Ownership & control

### Holdings / subsidiaries

- **essDOCS Limited** (shareholder of) — https://whiteintel.dev/entity/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE SUNS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cb3659cc-6952-56e2-8dda-a7aefcb50642 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb3659cc-6952-56e2-8dda-a7aefcb50642._

_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"._