---
title: "GreenNexus Capital Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37a8029d-251b-5255-aca1-b9dbd63cfd33
json: https://whiteintel.dev/api/public/dossier/37a8029d-251b-5255-aca1-b9dbd63cfd33
identifier: icij:icijol-165332
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GreenNexus Capital Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37a8029d-251b-5255-aca1-b9dbd63cfd33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37a8029d-251b-5255-aca1-b9dbd63cfd33  

## Ownership & control

### Owners / controllers

- **Freddyanto Tirtadjaja** (shareholder of) — https://whiteintel.dev/entity/c8fedab1-0015-5d74-ab87-5f9e2287b228
- **Bayview Enterprise Group Ltd** (shareholder of) — https://whiteintel.dev/entity/2714f221-ff27-5bb3-8ad0-ec5da2933ea9
- **Suhendra Gunadi** (shareholder of) — https://whiteintel.dev/entity/429736c7-e7dd-53eb-974f-7a25c3638aa2
- **Suhiantoro Supardjono** (shareholder of) — https://whiteintel.dev/entity/0062f9ee-006c-53ee-b2c6-ce2d9a9546a4

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

A **7-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165332

## 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 **GreenNexus Capital Ltd** — https://whiteintel.dev/entity/37a8029d-251b-5255-aca1-b9dbd63cfd33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GreenNexus Capital Ltd**. Human view: https://whiteintel.dev/entity/37a8029d-251b-5255-aca1-b9dbd63cfd33 · Structured JSON: https://whiteintel.dev/api/public/dossier/37a8029d-251b-5255-aca1-b9dbd63cfd33._

_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"._