---
title: "SUN Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b
json: https://whiteintel.dev/api/public/dossier/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b
identifier: icij:icijol-82015228
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN Group Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUN Group Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80015228` — https://whiteintel.dev/entity/e62a1056-1e80-51ec-a1e5-1207c79187bd
- **SUN GROUP HOLDINGS LIMITED** — GLEIF · `lei:21380074M78ZSN1DKL05` — https://whiteintel.dev/entity/31c02c17-0365-565b-8b91-9801f8605ceb

## Ownership & control

### Owners / controllers

- **SPR Limited** (beneficial owner of) — https://whiteintel.dev/entity/4d5f4e84-812e-5732-9701-c93362fb6868
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d

### 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)

**4** 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/82015228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN Group Holdings Limited**. Human view: https://whiteintel.dev/entity/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b · Structured JSON: https://whiteintel.dev/api/public/dossier/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b._

_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"._