---
title: "SUN ASSET HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7ab74b-be71-53fd-9172-1d30df445ff7
json: https://whiteintel.dev/api/public/dossier/df7ab74b-be71-53fd-9172-1d30df445ff7
identifier: icij:icijol-56081525
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN ASSET HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df7ab74b-be71-53fd-9172-1d30df445ff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7ab74b-be71-53fd-9172-1d30df445ff7  

## Ownership & control

### Holdings / subsidiaries

- **SUN ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fffc2b3-d552-5133-ae63-836e90dc0106

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN ASSET HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/df7ab74b-be71-53fd-9172-1d30df445ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/df7ab74b-be71-53fd-9172-1d30df445ff7._

_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"._