---
title: "CYBERSURF TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08aa5a61-c851-53e3-a36e-b831853a67f4
json: https://whiteintel.dev/api/public/dossier/08aa5a61-c851-53e3-a36e-b831853a67f4
identifier: icij:icijol-240500322
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CYBERSURF TRADING LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08aa5a61-c851-53e3-a36e-b831853a67f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08aa5a61-c851-53e3-a36e-b831853a67f4  

## Ownership & control

### Owners / controllers

- **Elke Camillia** (beneficial owner of) — https://whiteintel.dev/entity/83ec59f7-1a5c-5f3e-9619-a7df4e017e7e
- **Hedy Wiluan** (beneficial owner of) — https://whiteintel.dev/entity/0d058a0a-93da-53fb-99f9-88ddb80735ff
- **Henry Kurniawan** (beneficial owner of) — https://whiteintel.dev/entity/b4a914e6-6d06-53ea-81dd-f57058a7587d
- **Roy Kevin Kurniawan** (beneficial owner of) — https://whiteintel.dev/entity/8f2ef2d9-e67d-50fe-8149-7b47699ab4b9
- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/e9d814bb-aff5-526c-a113-e9d09d61655f
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/f33b99c9-d936-501b-8571-7f6e3debd105

### UBO chain (walk to the ultimate owner)

A **7-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)

**3** 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/240500322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYBERSURF TRADING LTD**. Human view: https://whiteintel.dev/entity/08aa5a61-c851-53e3-a36e-b831853a67f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/08aa5a61-c851-53e3-a36e-b831853a67f4._

_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"._