---
title: "Agus Susanto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d5229b-8171-5716-a250-e1fb17fd5c82
json: https://whiteintel.dev/api/public/dossier/39d5229b-8171-5716-a250-e1fb17fd5c82
identifier: wd:Q19723760
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Agus Susanto

**Type:** Person  
**Jurisdiction:** ID  
**Identifier:** `wd:Q19723760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39d5229b-8171-5716-a250-e1fb17fd5c82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d5229b-8171-5716-a250-e1fb17fd5c82  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Agus Susanto** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9059b9b8-8fc2-40db-804a-058872cc7e32
- **AGUS SUSANTO** — ICIJ Offshore Leaks · `icij:icijol-100479` — https://whiteintel.dev/entity/fa952ef4-1eac-5dfc-b5ad-97b29da701bf

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9059b9b8-8fc2-40db-804a-058872cc7e32)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q19723760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Agus Susanto**. Human view: https://whiteintel.dev/entity/39d5229b-8171-5716-a250-e1fb17fd5c82 · Structured JSON: https://whiteintel.dev/api/public/dossier/39d5229b-8171-5716-a250-e1fb17fd5c82._

_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"._