---
title: "SUNNY ACRES PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd74c4f0-5c99-5e40-987d-01e22c2c936f
json: https://whiteintel.dev/api/public/dossier/cd74c4f0-5c99-5e40-987d-01e22c2c936f
identifier: icij:icijol-10179537
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNNY ACRES PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10179537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd74c4f0-5c99-5e40-987d-01e22c2c936f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd74c4f0-5c99-5e40-987d-01e22c2c936f  

## Ownership & control

### Owners / controllers

- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cf0fa09-2ab3-5df0-bab1-499d1390d552
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/e5a08349-f7ba-507f-a395-d2b74e5f1e84
- **GCS LTD** (shareholder of) — https://whiteintel.dev/entity/f348d839-97bc-508f-ba09-36efa4e0a5b9
- **Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust** (shareholder of) — https://whiteintel.dev/entity/28ae2a1d-5ee8-5835-b58f-51ef0cb7fc98
- **TOWN MILLS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/54436301-b217-59cd-9e41-bc17b5f6158b

### 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.

## Exposure (derived from the ownership graph)

**5** 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/10179537

## 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 **SUNNY ACRES PROPERTY HOLDINGS LTD.** — https://whiteintel.dev/entity/cd74c4f0-5c99-5e40-987d-01e22c2c936f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY ACRES PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/cd74c4f0-5c99-5e40-987d-01e22c2c936f · Structured JSON: https://whiteintel.dev/api/public/dossier/cd74c4f0-5c99-5e40-987d-01e22c2c936f._

_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"._