---
title: "Zainal Abidinsyah Siregar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33790248-b173-5543-b0ae-b13bd2d1886a
json: https://whiteintel.dev/api/public/dossier/33790248-b173-5543-b0ae-b13bd2d1886a
identifier: icij:icijol-54024
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zainal Abidinsyah Siregar

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-54024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33790248-b173-5543-b0ae-b13bd2d1886a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33790248-b173-5543-b0ae-b13bd2d1886a  

## Ownership & control

### Holdings / subsidiaries

- **Asanusa Capital Partners Ltd** (director of) — https://whiteintel.dev/entity/42e37541-bf12-5e69-94ae-dce28b1f675c
- **ASANUSA CAPITAL PARTNERS PTE. LTD.** (director of) — https://whiteintel.dev/entity/19be455f-68af-533e-81dd-8d58f140b59d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54024

## 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 **Zainal Abidinsyah Siregar** — https://whiteintel.dev/entity/33790248-b173-5543-b0ae-b13bd2d1886a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zainal Abidinsyah Siregar**. Human view: https://whiteintel.dev/entity/33790248-b173-5543-b0ae-b13bd2d1886a · Structured JSON: https://whiteintel.dev/api/public/dossier/33790248-b173-5543-b0ae-b13bd2d1886a._

_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"._