---
title: "Bumi International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21f79fbd-e1f4-5a49-ba44-72b12326d4f4
json: https://whiteintel.dev/api/public/dossier/21f79fbd-e1f4-5a49-ba44-72b12326d4f4
identifier: icij:icijol-167201
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bumi International Limited

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21f79fbd-e1f4-5a49-ba44-72b12326d4f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21f79fbd-e1f4-5a49-ba44-72b12326d4f4  

## Ownership & control

### Owners / controllers

- **Wong Poon Kay** (shareholder of) — https://whiteintel.dev/entity/4fae9849-6d71-541c-8dc7-561c3ecff1e1
- **Dimito Group Limited** (shareholder of) — https://whiteintel.dev/entity/7e637c55-1a58-5526-aab5-f0c5b1acaf47

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/167201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bumi International Limited**. Human view: https://whiteintel.dev/entity/21f79fbd-e1f4-5a49-ba44-72b12326d4f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/21f79fbd-e1f4-5a49-ba44-72b12326d4f4._

_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"._