---
title: "Michael Keith Sun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1fa4e15-85d2-5c56-9c3f-544e24eb6a86
json: https://whiteintel.dev/api/public/dossier/e1fa4e15-85d2-5c56-9c3f-544e24eb6a86
identifier: icij:icijol-12142574
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Keith Sun

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1fa4e15-85d2-5c56-9c3f-544e24eb6a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1fa4e15-85d2-5c56-9c3f-544e24eb6a86  

## Ownership & control

### Holdings / subsidiaries

- **GRAND LAKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfce041e-4ff8-5290-8935-a6a76317bd5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Keith Sun**. Human view: https://whiteintel.dev/entity/e1fa4e15-85d2-5c56-9c3f-544e24eb6a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1fa4e15-85d2-5c56-9c3f-544e24eb6a86._

_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"._