---
title: "Daniel Imansyah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3104784f-73cf-5a2d-aa72-68f5378fc45e
json: https://whiteintel.dev/api/public/dossier/3104784f-73cf-5a2d-aa72-68f5378fc45e
identifier: icij:icijol-122717
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Imansyah

**Type:** Company  
**Identifier:** `icij:icijol-122717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3104784f-73cf-5a2d-aa72-68f5378fc45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3104784f-73cf-5a2d-aa72-68f5378fc45e  

## Ownership & control

### Owners / controllers

- **Sherper Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/00579d46-c1f9-5310-b620-880f9e70ddbf

### Holdings / subsidiaries

- **Network Line International Ltd** (shareholder of) — https://whiteintel.dev/entity/dc55ca73-6df1-5699-af81-5d919b4b9cab

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

A **1-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/122717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Imansyah**. Human view: https://whiteintel.dev/entity/3104784f-73cf-5a2d-aa72-68f5378fc45e · Structured JSON: https://whiteintel.dev/api/public/dossier/3104784f-73cf-5a2d-aa72-68f5378fc45e._

_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"._