---
title: "TORSTEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d70e0851-854c-58a5-9e1d-a2bab3f7affc
json: https://whiteintel.dev/api/public/dossier/d70e0851-854c-58a5-9e1d-a2bab3f7affc
identifier: icij:icijol-10094996
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORSTEN LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10094996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d70e0851-854c-58a5-9e1d-a2bab3f7affc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d70e0851-854c-58a5-9e1d-a2bab3f7affc  

## Ownership & control

### Owners / controllers

- **MICHAEL KEITH SUN** (shareholder of) — https://whiteintel.dev/entity/4dd4a65a-ef76-5e55-ad8b-835d5807685b
- **JAMES ALEXANDER STUART HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/61ffc7b0-59a8-5446-991d-d2f7cbfc7895

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

A **2-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)

**2** 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/10094996

## 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 **TORSTEN LIMITED** — https://whiteintel.dev/entity/d70e0851-854c-58a5-9e1d-a2bab3f7affc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORSTEN LIMITED**. Human view: https://whiteintel.dev/entity/d70e0851-854c-58a5-9e1d-a2bab3f7affc · Structured JSON: https://whiteintel.dev/api/public/dossier/d70e0851-854c-58a5-9e1d-a2bab3f7affc._

_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"._