---
title: "SUNMILE HOLDING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fba8a765-73dc-54e4-85d7-668770784247
json: https://whiteintel.dev/api/public/dossier/fba8a765-73dc-54e4-85d7-668770784247
identifier: icij:icijol-152350
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNMILE HOLDING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-152350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fba8a765-73dc-54e4-85d7-668770784247  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fba8a765-73dc-54e4-85d7-668770784247  

## Ownership & control

### Owners / controllers

- **LIU Jun** (shareholder of) — https://whiteintel.dev/entity/1fb77049-0ea0-59e5-a0fe-78482070e527
- **CHEN JUN KANG** (shareholder of) — https://whiteintel.dev/entity/00ea4340-2396-5811-92cd-66c662875170

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

A **5-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/152350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNMILE HOLDING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fba8a765-73dc-54e4-85d7-668770784247 · Structured JSON: https://whiteintel.dev/api/public/dossier/fba8a765-73dc-54e4-85d7-668770784247._

_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"._