---
title: "Iceberg Holdings Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f79aca-e993-551d-b433-85821427fa28
json: https://whiteintel.dev/api/public/dossier/27f79aca-e993-551d-b433-85821427fa28
identifier: icij:icijol-145092
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Iceberg Holdings Group Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27f79aca-e993-551d-b433-85821427fa28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f79aca-e993-551d-b433-85821427fa28  

## Ownership & control

### Owners / controllers

- **Gunawan suteja** (shareholder of) — https://whiteintel.dev/entity/5753bfbe-d37f-58f1-bba4-ff88e7c7be30
- **Tjahjono Alim** (shareholder of) — https://whiteintel.dev/entity/4dfb24d8-6b87-5bb9-bbe8-e42138d35472
- **Devin Wirawan** (shareholder of) — https://whiteintel.dev/entity/42b842e8-b906-5229-a7c6-c3c1fed3b9ff
- **Jusuf Tanuwidjaja** (shareholder of) — https://whiteintel.dev/entity/0b36b7ce-7734-5fd1-9ca5-d10db60a9079
- **Handrie Wirawan** (shareholder of) — https://whiteintel.dev/entity/79ab72ef-bcef-5459-bcf2-321aaeb2e7f2

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

A **6-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/145092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iceberg Holdings Group Inc.**. Human view: https://whiteintel.dev/entity/27f79aca-e993-551d-b433-85821427fa28 · Structured JSON: https://whiteintel.dev/api/public/dossier/27f79aca-e993-551d-b433-85821427fa28._

_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"._