SUN & GREEN INTERNATIONAL GROUP

SUN & GREEN INTERNATIONAL GROUP is an offshore entity recorded in the ICIJ Offshore Leaks Database as a British Virgin Islands‑registered company whose network graph situates it within a tightly woven offshore structure linking corporate officers, intermediaries, and service‑provider addresses. The visualization maps the entity as a central node connected to individuals serving in director, shareholder, and nominee roles, as well as to law firms, corporate service providers, and registered office addresses, illustrating how legal and administrative control is dispersed across professionals and jurisdictions rather than concentrated in a single transparent owner. Geographic and institutional patterns in the graph—such as repeated links to a small number of offshore havens and professional‑services firms—underscore the entity’s role as part of a layered, cross‑border arrangement designed to obscure beneficial ownership and facilitate asset‑holding or financial intermediation outside the view of domestic regulators. In investigative terms, the network graph thus functions as a roadmap of relationships, exposing how SUN & GREEN INTERNATIONAL GROUP operates as one segment of a broader offshore ecosystem anchored by officers, intermediaries, and shared service‑provider addresses.