---
title: "Sunarjo Sampoerna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054
json: https://whiteintel.dev/api/public/dossier/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054
identifier: icij:icijol-298437
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunarjo Sampoerna

**Type:** Organization  
**Identifier:** `icij:icijol-298437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054  

## Ownership & control

### Holdings / subsidiaries

- **FENG XIANG INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8fc9deac-5505-5ca8-acb6-423c34a06e81
- **FENG XIANG INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fc9deac-5505-5ca8-acb6-423c34a06e81
- **ESA CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/12883a23-a114-57a6-a678-4e686ce647d5
- **ESA CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/12883a23-a114-57a6-a678-4e686ce647d5
- **BLUE CHECKS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0b3242f-6e05-53ec-bec2-bb5f3e54a82f
- **X-PRESS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0
- **Bristol Capital Line Securities Ltd** (director of) — https://whiteintel.dev/entity/79c01b71-41d4-50b5-ba24-73ff96e8582b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298437

## 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 **Sunarjo Sampoerna** — https://whiteintel.dev/entity/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunarjo Sampoerna**. Human view: https://whiteintel.dev/entity/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054._

_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"._