---
title: "SUNARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09f6fc1e-75a2-5af0-bdde-9b07e192b038
json: https://whiteintel.dev/api/public/dossier/09f6fc1e-75a2-5af0-bdde-9b07e192b038
identifier: icij:icijol-87458
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNARDI

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-87458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09f6fc1e-75a2-5af0-bdde-9b07e192b038  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09f6fc1e-75a2-5af0-bdde-9b07e192b038  

## Ownership & control

### Holdings / subsidiaries

- **Premier Finance Limited** (director of) — https://whiteintel.dev/entity/58548d29-c182-58a5-930b-68f91b476913
- **Premier Finance Limited** (shareholder of) — https://whiteintel.dev/entity/58548d29-c182-58a5-930b-68f91b476913

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87458

## 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 **SUNARDI** — https://whiteintel.dev/entity/09f6fc1e-75a2-5af0-bdde-9b07e192b038 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNARDI**. Human view: https://whiteintel.dev/entity/09f6fc1e-75a2-5af0-bdde-9b07e192b038 · Structured JSON: https://whiteintel.dev/api/public/dossier/09f6fc1e-75a2-5af0-bdde-9b07e192b038._

_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"._