---
title: "Bala - Sunil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5cac5fc-a19d-5d8f-8180-57cbe048b2e3
json: https://whiteintel.dev/api/public/dossier/e5cac5fc-a19d-5d8f-8180-57cbe048b2e3
identifier: icij:icijol-80032716
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bala - Sunil

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5cac5fc-a19d-5d8f-8180-57cbe048b2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5cac5fc-a19d-5d8f-8180-57cbe048b2e3  

## Ownership & control

### Holdings / subsidiaries

- **dotRisk Limited** (vice-president of) — https://whiteintel.dev/entity/0c96c34e-3f5c-5fcf-b19e-3cae5dde5221

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032716

## 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 **Bala - Sunil** — https://whiteintel.dev/entity/e5cac5fc-a19d-5d8f-8180-57cbe048b2e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bala - Sunil**. Human view: https://whiteintel.dev/entity/e5cac5fc-a19d-5d8f-8180-57cbe048b2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5cac5fc-a19d-5d8f-8180-57cbe048b2e3._

_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"._