---
title: "Poniman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347adde2-d547-55c4-96cf-bf5030badc12
json: https://whiteintel.dev/api/public/dossier/347adde2-d547-55c4-96cf-bf5030badc12
identifier: icij:icijol-55269
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Poniman

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-55269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/347adde2-d547-55c4-96cf-bf5030badc12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347adde2-d547-55c4-96cf-bf5030badc12  

## Ownership & control

### Holdings / subsidiaries

- **HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD.** (director of) — https://whiteintel.dev/entity/bf3c90c4-517d-5626-9899-2495fca6572f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poniman**. Human view: https://whiteintel.dev/entity/347adde2-d547-55c4-96cf-bf5030badc12 · Structured JSON: https://whiteintel.dev/api/public/dossier/347adde2-d547-55c4-96cf-bf5030badc12._

_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"._