---
title: "BEST SUN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd93a9be-64ce-533e-be9b-6e35476cea37
json: https://whiteintel.dev/api/public/dossier/cd93a9be-64ce-533e-be9b-6e35476cea37
identifier: icij:icijol-148763
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEST SUN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-148763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd93a9be-64ce-533e-be9b-6e35476cea37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd93a9be-64ce-533e-be9b-6e35476cea37  

## Ownership & control

### Owners / controllers

- **Acticorp Limited** (director of) — https://whiteintel.dev/entity/a4e2e463-ad49-562c-b7ac-f78ff8db082f
- **Winnings Asia Pacific Holdings Limited** (director of) — https://whiteintel.dev/entity/b07f6083-4960-53de-ab3a-6d26d14d0768
- **Winnings Asia Pacific Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b07f6083-4960-53de-ab3a-6d26d14d0768

### UBO chain (walk to the ultimate owner)

A **3-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/148763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST SUN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cd93a9be-64ce-533e-be9b-6e35476cea37 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd93a9be-64ce-533e-be9b-6e35476cea37._

_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"._