---
title: "Sun Invest United Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc93071e-d55b-54d9-80ea-15b96ea69021
json: https://whiteintel.dev/api/public/dossier/fc93071e-d55b-54d9-80ea-15b96ea69021
identifier: icij:icijol-205824
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sun Invest United Ltd.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-205824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc93071e-d55b-54d9-80ea-15b96ea69021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc93071e-d55b-54d9-80ea-15b96ea69021  

## Ownership & control

### Owners / controllers

- **Rick M. Walter** (secretary of) — https://whiteintel.dev/entity/9d97dbab-1a64-599c-9854-6ce1f0abb2d9
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/c430147d-1916-571a-afff-5528bd7a75db
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/d1007e7e-305c-5fdd-ad0d-70c1210556f4
- **Ariadna Rodriguez Rivera** (director of) — https://whiteintel.dev/entity/2812dc61-53fd-503a-ab3f-b2931303bb73
- **Edgardo Acosta Edgardo Acosta** (director of) — https://whiteintel.dev/entity/bee95a16-13b3-56aa-8496-6dc9bc44fa09

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/205824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Invest United Ltd.**. Human view: https://whiteintel.dev/entity/fc93071e-d55b-54d9-80ea-15b96ea69021 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc93071e-d55b-54d9-80ea-15b96ea69021._

_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"._