---
title: "Siti Rachmani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/010cf655-07e2-57b4-af65-2781a9676cf6
json: https://whiteintel.dev/api/public/dossier/010cf655-07e2-57b4-af65-2781a9676cf6
identifier: icij:icijol-121879
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Siti Rachmani

**Type:** Organization  
**Identifier:** `icij:icijol-121879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/010cf655-07e2-57b4-af65-2781a9676cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/010cf655-07e2-57b4-af65-2781a9676cf6  

## Ownership & control

### Holdings / subsidiaries

- **EMERALD SERVICES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1739f2c6-8b88-5017-87fc-8708f385c654
- **EMERALD SERVICES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1739f2c6-8b88-5017-87fc-8708f385c654

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121879

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Siti Rachmani** — https://whiteintel.dev/entity/010cf655-07e2-57b4-af65-2781a9676cf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siti Rachmani**. Human view: https://whiteintel.dev/entity/010cf655-07e2-57b4-af65-2781a9676cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/010cf655-07e2-57b4-af65-2781a9676cf6._

_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"._