---
title: "SUNION SERVICES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8ccdc77-dfd8-5d53-bafc-a39e0bd12f9f
json: https://whiteintel.dev/api/public/dossier/e8ccdc77-dfd8-5d53-bafc-a39e0bd12f9f
identifier: icij:icijol-10144603
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNION SERVICES CORP.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10144603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8ccdc77-dfd8-5d53-bafc-a39e0bd12f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8ccdc77-dfd8-5d53-bafc-a39e0bd12f9f  

## Ownership & control

### Owners / controllers

- **RICHALL HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/108e7e5c-f8ca-5e25-aa2c-0b9b6de5e6e1
- **RODALE SERVICES ASSET LTD.** (shareholder of) — https://whiteintel.dev/entity/444e6817-3aeb-5eda-9bdd-b0bd08a78501
- **MARIN MARINOV** (shareholder of) — https://whiteintel.dev/entity/cbb99d94-649a-595f-b4a0-c49a712d7455

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

A **3-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)

**3** 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/10144603

## 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 **SUNION SERVICES CORP.** — https://whiteintel.dev/entity/e8ccdc77-dfd8-5d53-bafc-a39e0bd12f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNION SERVICES CORP.**. Human view: https://whiteintel.dev/entity/e8ccdc77-dfd8-5d53-bafc-a39e0bd12f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/e8ccdc77-dfd8-5d53-bafc-a39e0bd12f9f._

_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"._