---
title: "Sunby - Carl — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa45fed-0bbf-5cd7-8178-e0609eef4755
json: https://whiteintel.dev/api/public/dossier/cfa45fed-0bbf-5cd7-8178-e0609eef4755
identifier: icij:icijol-80129310
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sunby - Carl

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80129310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfa45fed-0bbf-5cd7-8178-e0609eef4755  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa45fed-0bbf-5cd7-8178-e0609eef4755  

## Ownership & control

### Holdings / subsidiaries

- **MAC Financial Ltd** (shareholder of) — https://whiteintel.dev/entity/da76ebc4-6bae-5ff5-a128-c9aa05557a05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunby - Carl**. Human view: https://whiteintel.dev/entity/cfa45fed-0bbf-5cd7-8178-e0609eef4755 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa45fed-0bbf-5cd7-8178-e0609eef4755._

_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"._