---
title: "IWAMURA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ffe3939-5f00-5b61-bc5e-b84e465f4264
json: https://whiteintel.dev/api/public/dossier/2ffe3939-5f00-5b61-bc5e-b84e465f4264
identifier: icij:icijol-240244096
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# IWAMURA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240244096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ffe3939-5f00-5b61-bc5e-b84e465f4264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ffe3939-5f00-5b61-bc5e-b84e465f4264  

## Ownership & control

### Owners / controllers

- **AGUS GUNAMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4fa63645-c81c-5b16-868d-9cf0ca8701b2
- **ALI GUNAMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e6349f6d-ee78-5797-b5e1-7c0c7276fcfc
- **EDDY GUNAMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3ca5b1f3-109b-5dc8-8901-419247b7cc4b
- **HADI GUNAMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7911d442-f05b-5e53-a5c0-bedc99f113fa
- **YUSUF GUNAMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2cf7d011-b03b-5024-bcc1-d8dc0f56bb0f
- **SUTEDJA HUNGKANG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/32b9bc9e-fa02-5ef4-b6ac-bc17d28dad99
- **LIEM AY HWA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/90d3bb5d-1a63-564d-b34a-8053ab2d712b
- **Nicholas THE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/dffa3eba-849f-519f-bfb7-fbaedf45bd33

### 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/240244096

## 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 **IWAMURA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/2ffe3939-5f00-5b61-bc5e-b84e465f4264 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IWAMURA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2ffe3939-5f00-5b61-bc5e-b84e465f4264 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ffe3939-5f00-5b61-bc5e-b84e465f4264._

_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"._