---
title: "STONEGATE INVESTMENTS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb1d8e5-a6c4-56f7-af45-60928505b71f
json: https://whiteintel.dev/api/public/dossier/2bb1d8e5-a6c4-56f7-af45-60928505b71f
identifier: icij:icijol-146577
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# STONEGATE INVESTMENTS GROUP LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bb1d8e5-a6c4-56f7-af45-60928505b71f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb1d8e5-a6c4-56f7-af45-60928505b71f  

## Ownership & control

### Owners / controllers

- **Boenjamin Setiawan** (shareholder of) — https://whiteintel.dev/entity/35908efe-f046-53c5-87a6-447c9d2a7d29
- **Theresia Harsini Setiady** (shareholder of) — https://whiteintel.dev/entity/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4
- **Franciscus Bing Aryanto** (shareholder of) — https://whiteintel.dev/entity/b8e1ea45-569f-594e-a7f3-b33bd5d25552
- **Gerda Veronica** (shareholder of) — https://whiteintel.dev/entity/b953f638-b42e-5ddf-b222-a1e993cfa66f
- **Maria Karmila** (shareholder of) — https://whiteintel.dev/entity/e011eb97-c24c-5879-af9f-0982df97da41
- **Khouw Lip Swan** (shareholder of) — https://whiteintel.dev/entity/596318cf-3499-539d-9c32-cf1788021ef5
- **Kho Lip Tjoen Patrick** (shareholder of) — https://whiteintel.dev/entity/b411f431-a575-5323-a670-175dfc355190

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

A **11-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/146577

## 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 **STONEGATE INVESTMENTS GROUP LTD** — https://whiteintel.dev/entity/2bb1d8e5-a6c4-56f7-af45-60928505b71f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONEGATE INVESTMENTS GROUP LTD**. Human view: https://whiteintel.dev/entity/2bb1d8e5-a6c4-56f7-af45-60928505b71f · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb1d8e5-a6c4-56f7-af45-60928505b71f._

_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"._