---
title: "Jamin Soetoyo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1195a3dc-20fc-54b2-aea0-06ea326b8219
json: https://whiteintel.dev/api/public/dossier/1195a3dc-20fc-54b2-aea0-06ea326b8219
identifier: icij:icijol-87537
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jamin Soetoyo

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-87537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1195a3dc-20fc-54b2-aea0-06ea326b8219  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1195a3dc-20fc-54b2-aea0-06ea326b8219  

## Ownership & control

### Owners / controllers

- **Stockcorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

### Holdings / subsidiaries

- **CSI HOLDINGS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/5d892221-f86e-50b8-8dbe-e47c6a84c87b
- **CSI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d892221-f86e-50b8-8dbe-e47c6a84c87b

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87537

## 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 **Jamin Soetoyo** — https://whiteintel.dev/entity/1195a3dc-20fc-54b2-aea0-06ea326b8219 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jamin Soetoyo**. Human view: https://whiteintel.dev/entity/1195a3dc-20fc-54b2-aea0-06ea326b8219 · Structured JSON: https://whiteintel.dev/api/public/dossier/1195a3dc-20fc-54b2-aea0-06ea326b8219._

_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"._