---
title: "Sunrise Assets Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc7104f4-cbee-55d2-8a6b-fed666367379
json: https://whiteintel.dev/api/public/dossier/fc7104f4-cbee-55d2-8a6b-fed666367379
identifier: icij:icijol-145058
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunrise Assets Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc7104f4-cbee-55d2-8a6b-fed666367379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc7104f4-cbee-55d2-8a6b-fed666367379  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sunrise Assets Holdings Limited** — GLEIF · `lei:254900V51EFNLAFONK17` — https://whiteintel.dev/entity/9831996b-0e39-5f90-9d0b-5577403fa7e8

## Ownership & control

### Owners / controllers

- **Managecorp Limited as Trustee of the Queen Bee Trust** (shareholder of) — https://whiteintel.dev/entity/1ca6a09e-88ad-57ae-9e27-92e87a74cea4
- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

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

A **4-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/145058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunrise Assets Holdings Limited**. Human view: https://whiteintel.dev/entity/fc7104f4-cbee-55d2-8a6b-fed666367379 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc7104f4-cbee-55d2-8a6b-fed666367379._

_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"._