---
title: "Nio Yantony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/031f724c-9e32-5ecb-b1ee-8885e708b74b
json: https://whiteintel.dev/api/public/dossier/031f724c-9e32-5ecb-b1ee-8885e708b74b
identifier: icij:icijol-94480
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nio Yantony

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-94480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/031f724c-9e32-5ecb-b1ee-8885e708b74b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/031f724c-9e32-5ecb-b1ee-8885e708b74b  

## Ownership & control

### Holdings / subsidiaries

- **Fruitful Harvest Enterprise Ltd** (director of) — https://whiteintel.dev/entity/04414192-e6b3-5625-9708-4024de390780
- **Fruitful Harvest Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/04414192-e6b3-5625-9708-4024de390780
- **Platinum Performance Inc.** (director of) — https://whiteintel.dev/entity/3fe31dc3-2c4c-5567-b95e-9ab3dee82d92
- **Platinum Performance Inc.** (shareholder of) — https://whiteintel.dev/entity/3fe31dc3-2c4c-5567-b95e-9ab3dee82d92
- **Kings Highway Inc.** (director of) — https://whiteintel.dev/entity/f76c36dd-a717-5b59-ac7b-ff365bdf868b
- **Kings Highway Inc.** (shareholder of) — https://whiteintel.dev/entity/f76c36dd-a717-5b59-ac7b-ff365bdf868b
- **Golden Champion Corporation** (shareholder of) — https://whiteintel.dev/entity/49df0ea1-4f91-5c93-b28b-56fe888ba906

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94480

## 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 **Nio Yantony** — https://whiteintel.dev/entity/031f724c-9e32-5ecb-b1ee-8885e708b74b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nio Yantony**. Human view: https://whiteintel.dev/entity/031f724c-9e32-5ecb-b1ee-8885e708b74b · Structured JSON: https://whiteintel.dev/api/public/dossier/031f724c-9e32-5ecb-b1ee-8885e708b74b._

_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"._