---
title: "SUN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f121c500-8e3f-5d7b-8d6d-916e35e4376c
json: https://whiteintel.dev/api/public/dossier/f121c500-8e3f-5d7b-8d6d-916e35e4376c
identifier: icij:icijol-12143090
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12143090`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f121c500-8e3f-5d7b-8d6d-916e35e4376c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f121c500-8e3f-5d7b-8d6d-916e35e4376c  

## Ownership & control

### Holdings / subsidiaries

- **STRANDHILL PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/cdf8780d-d96a-5d44-b347-e01ee1ddc542
- **ALJOY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b23cd83-278c-5349-996e-9e176686ef4f
- **ARAN OVERSEAS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/504d7b7d-4438-5e08-a3f3-fa97eb58c447
- **EEN WERELD VAN BLOEMEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e208f56-48b0-5d82-923d-de41399512c3
- **JAMIK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31a12af1-475c-5601-a135-38d64f55396b
- **AITOCS PROCUREMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/17c8ca83-a1d1-5a50-81a9-fba34f4f7e30
- **COWELL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf0a8207-110e-5157-952c-21f598f79848
- **ROSE VALLEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c92d1fcb-1e9f-5f92-8d69-3177390a36f9
- **HURSTVILLE PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0875e0c8-e078-59fa-831c-0a57e2e5e6d8
- **ERINWAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d02dbd0-7d6a-5b4a-ab0b-f2de8b258f5b
- **SILBURY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ba6c6e6-b374-5e3f-a84a-c2a81da58ff8
- **QTLC Limited** (shareholder of) — https://whiteintel.dev/entity/7083fae3-01a7-5f4e-8c0b-f814ca1e6835

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143090

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/f121c500-8e3f-5d7b-8d6d-916e35e4376c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f121c500-8e3f-5d7b-8d6d-916e35e4376c · Structured JSON: https://whiteintel.dev/api/public/dossier/f121c500-8e3f-5d7b-8d6d-916e35e4376c._

_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"._