- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SUN Technology Investors Limited
SUN Technology Investors Limited — Jersey company (icij:icijol-82014959). Offshore exposure upstream, UBO chain traced 16 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUN Technology Investors Limited
- Appleby Nominees (Jersey) Limited· shareholder of
- Appleby Services (Jersey) Limited· shareholder of
- SUN Group Investments Holdings Ltd· beneficial owner of
- Khemka - Shiv Vikram· ultimate beneficial owner of
- Khemka - Uday Harsh· ultimate beneficial owner of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SUN Technology Investors Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Nominees (Jersey) LimitedAlso holds roles at 42 other companies
- Charled Investments Limitedshareholder of
- Eland Limitedshareholder of
- Hesperus Limitedshareholder of
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Appleby Services (Jersey) LimitedAlso holds roles at 26 other companies
- Charled Investments Limitedshareholder of
- Eland Limitedshareholder of
- Hesperus Limitedshareholder of
- Baxter - Andrew JohnAlso holds roles at 17 other companies
- Arboreum Limitedis signatory for
- Hornbeam Limitedis signatory for
- Quivis Limitedis signatory for
- Khemka - Shiv VikramAlso holds roles at 61 other companies
- Lennella Holdings Ltd.chairman of
- Lennella Holdings Ltd.director of
- Lennella Holdings Ltd.is signatory for
- SUN Group Investments Holdings LtdAlso holds roles at 5 other companies
- SUN Technology Limitedbeneficial owner of
- SUN Group Investments Limitedbeneficial owner of
- SPE Limitedbeneficial owner of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SUN Technology Investors Limited?
- What is SUN Technology Investors Limited's risk level?
- Where does SUN Technology Investors Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUN Technology Investors Limited — nothing is disclosed before that.