---
title: "SUNSHINE FUND (MALTA) SICAV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273
json: https://whiteintel.dev/api/public/dossier/f0ae5b53-e389-5125-ae1b-ea0c51504273
identifier: icij:icijol-55087650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNSHINE FUND (MALTA) SICAV LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0ae5b53-e389-5125-ae1b-ea0c51504273  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUNSHINE FUND (MALTA) SICAV LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56103009` — https://whiteintel.dev/entity/dc2e21cc-e86d-55bf-ad4b-eede93b66b9e
- **SUNSHINE FUND (MALTA) SICAV LIMITED** — GLEIF · `lei:213800C67DKVMIBSZ582` — https://whiteintel.dev/entity/0baed0d4-413c-5e17-a500-1590255fd921

## Ownership & control

### Owners / controllers

- **JAMES MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
- **CLAUDIO TONOLLA** (shareholder of) — https://whiteintel.dev/entity/60b3741e-de2e-5505-9359-8bccc3bb0d3e
- **ALPHA VALUE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b55a7f5-21c3-5fa1-b700-e464f4df76e8

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

A **16-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)

**7** 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/55087650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSHINE FUND (MALTA) SICAV LIMITED**. Human view: https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0ae5b53-e389-5125-ae1b-ea0c51504273._

_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"._