---
title: "SUNSHINE STATE LAND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd19d392-7c4a-5dd7-882e-73ae433366ca
json: https://whiteintel.dev/api/public/dossier/fd19d392-7c4a-5dd7-882e-73ae433366ca
identifier: icij:icijol-10203891
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNSHINE STATE LAND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10203891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd19d392-7c4a-5dd7-882e-73ae433366ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd19d392-7c4a-5dd7-882e-73ae433366ca  

## Ownership & control

### Owners / controllers

- **CENTRAL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/909e5262-ede6-5436-87e0-84224435cd66
- **CENTRAL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ad520ee-796b-57b6-8ff3-a77ff21ff591
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/52155103-7f07-504f-ac77-32ab94c6fd72

### 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)

**5** owners upstream in this entity's ownership/control chain are 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/10203891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSHINE STATE LAND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fd19d392-7c4a-5dd7-882e-73ae433366ca · Structured JSON: https://whiteintel.dev/api/public/dossier/fd19d392-7c4a-5dd7-882e-73ae433366ca._

_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"._