---
title: "Tobacconists' Capital Investment Corporation. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e
json: https://whiteintel.dev/api/public/dossier/2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e
identifier: icij:icijol-161709
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tobacconists' Capital Investment Corporation.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161709`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e  

## Ownership & control

### Owners / controllers

- **Nicholaas Bernardus Tirtadinata** (beneficial owner of) — https://whiteintel.dev/entity/84bab0de-5ce8-5613-b0f1-7d0de12c422f
- **Peter Sondakh** (beneficial owner of) — https://whiteintel.dev/entity/e220daf9-0f36-58f2-a782-9a92ca5d8b74
- **Mermeden Ltd** (shareholder of) — https://whiteintel.dev/entity/3a639e90-2ea3-5242-8cdd-f9e8951b19c0
- **Darjoto Setyawan** (beneficial owner of) — https://whiteintel.dev/entity/8b6a30ff-db84-590b-9014-9d1190439d94
- **Tan Tjoe Liang** (beneficial owner of) — https://whiteintel.dev/entity/7f20abf1-e5ad-5c2c-b801-621cfcd6fc53

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

A **8-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/161709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tobacconists' Capital Investment Corporation.**. Human view: https://whiteintel.dev/entity/2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e · Structured JSON: https://whiteintel.dev/api/public/dossier/2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e._

_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"._