---
title: "Sun Security Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d94aaaac-948d-4f49-bf96-1916dab38be3
json: https://whiteintel.dev/api/public/dossier/d94aaaac-948d-4f49-bf96-1916dab38be3
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sun Security Bank

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d94aaaac-948d-4f49-bf96-1916dab38be3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d94aaaac-948d-4f49-bf96-1916dab38be3  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-fd0f1c57b46442d9b5e08b25d271495d72d87376/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Security Bank**. Human view: https://whiteintel.dev/entity/d94aaaac-948d-4f49-bf96-1916dab38be3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d94aaaac-948d-4f49-bf96-1916dab38be3._

_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"._