---
title: "SUNSHINE FUND (MALTA) SICAV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc2e21cc-e86d-55bf-ad4b-eede93b66b9e
json: https://whiteintel.dev/api/public/dossier/dc2e21cc-e86d-55bf-ad4b-eede93b66b9e
identifier: icij:icijol-56103009
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNSHINE FUND (MALTA) SICAV LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56103009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc2e21cc-e86d-55bf-ad4b-eede93b66b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc2e21cc-e86d-55bf-ad4b-eede93b66b9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUNSHINE FUND (MALTA) SICAV LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55087650` — https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273
- **SUNSHINE FUND (MALTA) SICAV LIMITED** — GLEIF · `lei:213800C67DKVMIBSZ582` — https://whiteintel.dev/entity/0baed0d4-413c-5e17-a500-1590255fd921

## Ownership & control

### Holdings / subsidiaries

- **EAST GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/40407099-0d63-5416-a428-08c4e2f56b2e

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

A **16-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)

**8** 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/56103009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSHINE FUND (MALTA) SICAV LIMITED**. Human view: https://whiteintel.dev/entity/dc2e21cc-e86d-55bf-ad4b-eede93b66b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/dc2e21cc-e86d-55bf-ad4b-eede93b66b9e._

_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"._