---
title: "SUNSHINE CAPITAL INVESTMENT, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cfd842-84bf-5626-afb9-e28e1b40fd13
json: https://whiteintel.dev/api/public/dossier/f2cfd842-84bf-5626-afb9-e28e1b40fd13
identifier: icij:icijol-10209518
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNSHINE CAPITAL INVESTMENT, S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10209518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2cfd842-84bf-5626-afb9-e28e1b40fd13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cfd842-84bf-5626-afb9-e28e1b40fd13  

## Ownership & control

### Owners / controllers

- **ROCKWATER FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c1dd9517-4f82-5226-ac87-b39d545b7d4f

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10209518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSHINE CAPITAL INVESTMENT, S.A.**. Human view: https://whiteintel.dev/entity/f2cfd842-84bf-5626-afb9-e28e1b40fd13 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cfd842-84bf-5626-afb9-e28e1b40fd13._

_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"._