---
title: "CARIBBEAN SUNSHINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef321481-031a-57fb-a25f-aa47ca811e28
json: https://whiteintel.dev/api/public/dossier/ef321481-031a-57fb-a25f-aa47ca811e28
identifier: icij:icijol-55044893
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN SUNSHINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef321481-031a-57fb-a25f-aa47ca811e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef321481-031a-57fb-a25f-aa47ca811e28  

## Ownership & control

### Owners / controllers

- **AB WORLD FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1625ed6-e17d-50ec-bd90-19ee8c743a4b
- **KEITH VALENTINE GRAHAM** (shareholder of) — https://whiteintel.dev/entity/0886f2b4-b1e5-500a-baa2-fbb596d72946
- **PETER DAVID JONES** (shareholder of) — https://whiteintel.dev/entity/23d27436-6c10-5f9a-8010-fb337887a55a
- **PROJECT BLUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/682a8d67-db62-5c9e-b4f6-8ad9d86b51ae
- **STEPHEN MARK VINCENT** (shareholder of) — https://whiteintel.dev/entity/1c6230f2-65b9-5abf-ac59-b3feb7d60f77
- **QUBE Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f4706444-3e83-5099-afc3-410f5a078f4b

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

A **9-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/55044893

## 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 **CARIBBEAN SUNSHINE HOLDINGS LIMITED** — https://whiteintel.dev/entity/ef321481-031a-57fb-a25f-aa47ca811e28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN SUNSHINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ef321481-031a-57fb-a25f-aa47ca811e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef321481-031a-57fb-a25f-aa47ca811e28._

_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"._