---
title: "Bambang Sugianto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3225d1fe-e464-5911-b578-2b58a5004cd3
json: https://whiteintel.dev/api/public/dossier/3225d1fe-e464-5911-b578-2b58a5004cd3
identifier: icij:icijol-56018
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bambang Sugianto

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-56018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3225d1fe-e464-5911-b578-2b58a5004cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3225d1fe-e464-5911-b578-2b58a5004cd3  

## Ownership & control

### Owners / controllers

- **Mermeden Ltd** (Nominee Shareholder of) — https://whiteintel.dev/entity/3a639e90-2ea3-5242-8cdd-f9e8951b19c0

### Holdings / subsidiaries

- **RegentVilla Worldwide Inc.** (beneficial owner of) — https://whiteintel.dev/entity/e1d9901f-80f4-5e25-be2d-642f7bb63f13
- **RegentVilla Worldwide Inc.** (shareholder of) — https://whiteintel.dev/entity/e1d9901f-80f4-5e25-be2d-642f7bb63f13

### 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/56018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bambang Sugianto**. Human view: https://whiteintel.dev/entity/3225d1fe-e464-5911-b578-2b58a5004cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3225d1fe-e464-5911-b578-2b58a5004cd3._

_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"._