---
title: "Philip Tjandra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32830425-b592-5d9d-af44-cbd1ca18798c
json: https://whiteintel.dev/api/public/dossier/32830425-b592-5d9d-af44-cbd1ca18798c
identifier: icij:icijol-51464
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philip Tjandra

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-51464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32830425-b592-5d9d-af44-cbd1ca18798c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32830425-b592-5d9d-af44-cbd1ca18798c  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Peace Limited** (shareholder of) — https://whiteintel.dev/entity/b46ae139-fd07-5448-ba34-ab4adc8f0cb4
- **Daytons Universal Ltd** (beneficial owner of) — https://whiteintel.dev/entity/1b6d3a18-5e98-501f-8bb5-10082d90ffcc
- **Daytons Universal Ltd** (shareholder of) — https://whiteintel.dev/entity/1b6d3a18-5e98-501f-8bb5-10082d90ffcc
- **United Glory Inc.** (director of) — https://whiteintel.dev/entity/398dab2e-5db7-56b3-9628-5341d846b86d

### 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/51464

## 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 **Philip Tjandra** — https://whiteintel.dev/entity/32830425-b592-5d9d-af44-cbd1ca18798c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Tjandra**. Human view: https://whiteintel.dev/entity/32830425-b592-5d9d-af44-cbd1ca18798c · Structured JSON: https://whiteintel.dev/api/public/dossier/32830425-b592-5d9d-af44-cbd1ca18798c._

_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"._