---
title: "Success Formula Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a083bd1-8a4b-5280-a377-69b49f2a20ba
json: https://whiteintel.dev/api/public/dossier/0a083bd1-8a4b-5280-a377-69b49f2a20ba
identifier: icij:icijol-146044
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Success Formula Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146044`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a083bd1-8a4b-5280-a377-69b49f2a20ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a083bd1-8a4b-5280-a377-69b49f2a20ba  

## Ownership & control

### Owners / controllers

- **ELSON** (shareholder of) — https://whiteintel.dev/entity/3c688e91-a7f2-5cbf-96d0-955508941f74
- **IRAWAN TJANDRA** (shareholder of) — https://whiteintel.dev/entity/cd71b73b-d7db-5392-90a3-e46ef64bf317
- **STELLA PE PECK LUAN** (shareholder of) — https://whiteintel.dev/entity/61deaabf-18fb-534c-80c2-e965d71bbed2
- **SUWANDI TJIA** (shareholder of) — https://whiteintel.dev/entity/b03da77e-86b6-50cc-80f2-a98b1aae7d96
- **JANSEN SUTANTO** (shareholder of) — https://whiteintel.dev/entity/3d91a86a-6c31-545a-bcda-d4653811e961
- **ARIFIN SANJAYA SIM** (shareholder of) — https://whiteintel.dev/entity/a4fe8420-42bb-551e-b030-d24b93038e14
- **HUSIN KOHARUDDIN** (shareholder of) — https://whiteintel.dev/entity/92bd0822-a0ff-52e2-9946-24873b6209b4
- **TJHIA PING TJU** (shareholder of) — https://whiteintel.dev/entity/fbf7c177-973b-5f89-8606-f7652990fe67
- **DARMADI** (shareholder of) — https://whiteintel.dev/entity/bda71562-a1cc-51da-9859-179b1c31f7fb
- **SUJANTO UTOMO** (shareholder of) — https://whiteintel.dev/entity/86a572f0-81a4-50a0-a59f-004418927e1e
- **KASUM SUSANTO** (shareholder of) — https://whiteintel.dev/entity/ab9cbbbe-da61-513a-a577-2115728f470e
- **BILLY SUTANTO** (shareholder of) — https://whiteintel.dev/entity/bdd4a010-ddc0-57bd-b2ec-e9dbc5b368bc

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

A **16-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)

**2** 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/146044

## 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 **Success Formula Limited** — https://whiteintel.dev/entity/0a083bd1-8a4b-5280-a377-69b49f2a20ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Success Formula Limited**. Human view: https://whiteintel.dev/entity/0a083bd1-8a4b-5280-a377-69b49f2a20ba · Structured JSON: https://whiteintel.dev/api/public/dossier/0a083bd1-8a4b-5280-a377-69b49f2a20ba._

_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"._