---
title: "Innovative Ventures Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c2481c5-c8f4-54d3-9ccd-cf379d04defe
json: https://whiteintel.dev/api/public/dossier/3c2481c5-c8f4-54d3-9ccd-cf379d04defe
identifier: icij:icijol-142378
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Innovative Ventures Ltd

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-142378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c2481c5-c8f4-54d3-9ccd-cf379d04defe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c2481c5-c8f4-54d3-9ccd-cf379d04defe  

## Ownership & control

### Owners / controllers

- **Jimmy Sumarlin and Irwan Sumarlin** (shareholder of) — https://whiteintel.dev/entity/778d2385-bd6b-5d57-9841-b0a54480c70a
- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

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

A **5-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/142378

## 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 **Innovative Ventures Ltd** — https://whiteintel.dev/entity/3c2481c5-c8f4-54d3-9ccd-cf379d04defe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Innovative Ventures Ltd**. Human view: https://whiteintel.dev/entity/3c2481c5-c8f4-54d3-9ccd-cf379d04defe · Structured JSON: https://whiteintel.dev/api/public/dossier/3c2481c5-c8f4-54d3-9ccd-cf379d04defe._

_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"._