---
title: "CostalSand Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b70422b-669b-5e95-9858-6d2ed02fdac4
json: https://whiteintel.dev/api/public/dossier/3b70422b-669b-5e95-9858-6d2ed02fdac4
identifier: icij:icijol-164433
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CostalSand Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b70422b-669b-5e95-9858-6d2ed02fdac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b70422b-669b-5e95-9858-6d2ed02fdac4  

## Ownership & control

### Owners / controllers

- **Ricky Tandiono** (shareholder of) — https://whiteintel.dev/entity/d12e18eb-75cb-55be-a07e-8df1fef5e55b
- **Henry Halomoan Sitanggang** (shareholder of) — https://whiteintel.dev/entity/7d32df60-2ee5-56ae-8366-e72b558e57b2
- **Victor Luhur** (shareholder of) — https://whiteintel.dev/entity/14d42a2a-68cb-5a04-bce9-03f1f90db578
- **Whitlam Luhur** (shareholder of) — https://whiteintel.dev/entity/f2fa8b78-4b92-5d42-b259-fc819ee9f391

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

A **8-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/164433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CostalSand Investments Limited**. Human view: https://whiteintel.dev/entity/3b70422b-669b-5e95-9858-6d2ed02fdac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b70422b-669b-5e95-9858-6d2ed02fdac4._

_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"._