---
title: "Sun Redrock Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ed6f34-400e-56d2-831b-cd32db819c75
json: https://whiteintel.dev/api/public/dossier/f2ed6f34-400e-56d2-831b-cd32db819c75
identifier: icij:icijol-82020471
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sun Redrock Group Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2ed6f34-400e-56d2-831b-cd32db819c75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ed6f34-400e-56d2-831b-cd32db819c75  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **CFD Trust** (shareholder of) — https://whiteintel.dev/entity/b95558c4-fe77-50f1-bb43-389201ac33a6
- **Lan - Yang** (shareholder of) — https://whiteintel.dev/entity/8fbe8793-1bdc-58ad-8399-2af1eb294cfc
- **New Ocean Management Limited** (shareholder of) — https://whiteintel.dev/entity/b97b988a-887b-5e7f-9152-bcb85291c46b
- **Universal Fortune Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5cea4519-23e8-5179-baf1-636d807b5baa
- **Cherepakhov - Alex** (shareholder of) — https://whiteintel.dev/entity/c23f91e3-5561-5412-b3b6-2d4044eaf918

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82020471

## 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 Redrock Group Limited** — https://whiteintel.dev/entity/f2ed6f34-400e-56d2-831b-cd32db819c75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Redrock Group Limited**. Human view: https://whiteintel.dev/entity/f2ed6f34-400e-56d2-831b-cd32db819c75 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ed6f34-400e-56d2-831b-cd32db819c75._

_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"._