---
title: "SUN Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e62a1056-1e80-51ec-a1e5-1207c79187bd
json: https://whiteintel.dev/api/public/dossier/e62a1056-1e80-51ec-a1e5-1207c79187bd
identifier: icij:icijol-80015228
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN Group Holdings Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e62a1056-1e80-51ec-a1e5-1207c79187bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e62a1056-1e80-51ec-a1e5-1207c79187bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUN Group Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-82015228` — https://whiteintel.dev/entity/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b
- **SUN GROUP HOLDINGS LIMITED** — GLEIF · `lei:21380074M78ZSN1DKL05` — https://whiteintel.dev/entity/31c02c17-0365-565b-8b91-9801f8605ceb

## Ownership & control

### Holdings / subsidiaries

- **Lennella Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/90d61d1d-5734-569d-b003-6585bc443744
- **SUN Asset Management Limited** (beneficial owner of) — https://whiteintel.dev/entity/91ee250d-8c54-5c2d-b925-8e871f6d6c52
- **SUN Natural Resources Limited** (beneficial owner of) — https://whiteintel.dev/entity/4126965d-26dd-5bed-8695-541eaec076d9
- **SNR Services Limited** (beneficial owner of) — https://whiteintel.dev/entity/5bd927d8-28e3-5c06-ba85-7ffad7e2ffc2
- **SUN Energy (International) Limited** (beneficial owner of) — https://whiteintel.dev/entity/11f6313a-9f23-5b5e-bd46-dd88011c8d1d
- **SUN Group Global Limited** (beneficial owner of) — https://whiteintel.dev/entity/4a6cc569-bcf1-5eb6-bde8-c68c91b7a76a
- **SUN Healthcare Limited** (beneficial owner of) — https://whiteintel.dev/entity/26f1a925-fe42-581e-8445-5925b78f0a0e

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

A **12-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)

**5** 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/80015228

## 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 Group Holdings Limited** — https://whiteintel.dev/entity/e62a1056-1e80-51ec-a1e5-1207c79187bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN Group Holdings Limited**. Human view: https://whiteintel.dev/entity/e62a1056-1e80-51ec-a1e5-1207c79187bd · Structured JSON: https://whiteintel.dev/api/public/dossier/e62a1056-1e80-51ec-a1e5-1207c79187bd._

_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"._