---
title: "YUSUF GUNAMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f
json: https://whiteintel.dev/api/public/dossier/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f
identifier: icij:icijol-240301787
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YUSUF GUNAMAN

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-240301787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f  

## Ownership & control

### Holdings / subsidiaries

- **IWAMURA INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2ffe3939-5f00-5b61-bc5e-b84e465f4264

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240301787

## 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 **YUSUF GUNAMAN** — https://whiteintel.dev/entity/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUSUF GUNAMAN**. Human view: https://whiteintel.dev/entity/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f._

_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"._