---
title: "Farshore Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2da1957c-6bd7-5af1-b48a-d3ab851ff342
json: https://whiteintel.dev/api/public/dossier/2da1957c-6bd7-5af1-b48a-d3ab851ff342
identifier: icij:icijol-163620
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Farshore Holdings Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2da1957c-6bd7-5af1-b48a-d3ab851ff342  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2da1957c-6bd7-5af1-b48a-d3ab851ff342  

## Ownership & control

### Owners / controllers

- **Budi Enijati Maria Soedjana and Yunet Limanto** (beneficial owner of) — https://whiteintel.dev/entity/b0846ded-900b-5f1d-bfbc-067fd2ba5db5
- **Budi Enijati Maria Soedjana and Yunet Limanto** (shareholder of) — https://whiteintel.dev/entity/2682d220-9644-5cac-9b44-0844fa25f92c
- **AxisInvest Corporation** (shareholder of) — https://whiteintel.dev/entity/368fb8b9-f805-5942-bfcf-6b3daa8f11c1

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

A **7-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/163620

## 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 **Farshore Holdings Ltd** — https://whiteintel.dev/entity/2da1957c-6bd7-5af1-b48a-d3ab851ff342 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Farshore Holdings Ltd**. Human view: https://whiteintel.dev/entity/2da1957c-6bd7-5af1-b48a-d3ab851ff342 · Structured JSON: https://whiteintel.dev/api/public/dossier/2da1957c-6bd7-5af1-b48a-d3ab851ff342._

_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"._