---
title: "Hari Darmawan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102eb653-128d-5334-afd7-fb245ab446e4
json: https://whiteintel.dev/api/public/dossier/102eb653-128d-5334-afd7-fb245ab446e4
identifier: icij:icijol-61071
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hari Darmawan

**Type:** Organization  
**Identifier:** `icij:icijol-61071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/102eb653-128d-5334-afd7-fb245ab446e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102eb653-128d-5334-afd7-fb245ab446e4  

## Ownership & control

### Holdings / subsidiaries

- **Korean Equity Investment Fund Ltd** (beneficial owner of) — https://whiteintel.dev/entity/9033e8e0-55fc-5b40-b637-d71ce228640a
- **Korean Equity Investment Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/9033e8e0-55fc-5b40-b637-d71ce228640a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61071

## 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 **Hari Darmawan** — https://whiteintel.dev/entity/102eb653-128d-5334-afd7-fb245ab446e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hari Darmawan**. Human view: https://whiteintel.dev/entity/102eb653-128d-5334-afd7-fb245ab446e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/102eb653-128d-5334-afd7-fb245ab446e4._

_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"._