---
title: "SUN Real Estate Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2d63894-07ec-5054-ab16-042e5c68ade4
json: https://whiteintel.dev/api/public/dossier/e2d63894-07ec-5054-ab16-042e5c68ade4
identifier: icij:icijol-80015193
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN Real Estate Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2d63894-07ec-5054-ab16-042e5c68ade4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2d63894-07ec-5054-ab16-042e5c68ade4  

## Ownership & control

### Holdings / subsidiaries

- **SUN Real Estate Partners Ltd** (beneficial owner of) — https://whiteintel.dev/entity/71bad852-7dc3-5d01-8b37-a7098b5adb87
- **SUN Real Estate Developments and Investments Limited** (beneficial owner of) — https://whiteintel.dev/entity/632096b8-28d0-5c62-a583-fff52fc7e0b9
- **SUN Real Estate Enterprises Limited** (beneficial owner of) — https://whiteintel.dev/entity/d52fe2de-f090-5378-a471-91ac72ddce02
- **SRE Management Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/ebf4e4d5-baa1-5b1c-966a-42adb1adf96b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015193

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUN Real Estate Limited** — https://whiteintel.dev/entity/e2d63894-07ec-5054-ab16-042e5c68ade4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN Real Estate Limited**. Human view: https://whiteintel.dev/entity/e2d63894-07ec-5054-ab16-042e5c68ade4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2d63894-07ec-5054-ab16-042e5c68ade4._

_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"._