---
title: "EPHINDO ILTHABI CBM HOLDING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0f5140-85d6-5f8f-889d-51b017cbc907
json: https://whiteintel.dev/api/public/dossier/3f0f5140-85d6-5f8f-889d-51b017cbc907
identifier: icij:icijol-163137
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPHINDO ILTHABI CBM HOLDING INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f0f5140-85d6-5f8f-889d-51b017cbc907  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0f5140-85d6-5f8f-889d-51b017cbc907  

## Ownership & control

### Owners / controllers

- **PT ILTHABI REKATAMA** (shareholder of) — https://whiteintel.dev/entity/148674ff-6534-5501-9257-72a617535aa7
- **Grenoble Corporation** (shareholder of) — https://whiteintel.dev/entity/edc08468-899b-5214-af37-1e3b002003fe
- **PT EPHINDO** (shareholder of) — https://whiteintel.dev/entity/985e0657-958f-5549-a9d0-2aedb8effa73
- **SOUTHEAST ASIA ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/75b9d449-f36c-5925-b98f-ceec9bd121d0
- **BLACK SAND ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ba79b7b-321e-56a7-b839-4fab1017e396
- **ASIA PRIME ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/31f53993-ad10-5e2f-9736-4c348b94229b
- **GLOBAL ACCESS ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f240128-7c57-5a5f-90e2-bdcabc03427d
- **ILTHABI SDN. BHD.** (shareholder of) — https://whiteintel.dev/entity/85296a5e-bc5a-5b42-ad68-09922a1f9ac0
- **COALGAS ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaae0a7a-2d7e-54bc-9296-3a1d06b42c35

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

A **14-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)

**4** owners upstream in this entity's ownership/control chain are 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/163137

## 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 **EPHINDO ILTHABI CBM HOLDING INC.** — https://whiteintel.dev/entity/3f0f5140-85d6-5f8f-889d-51b017cbc907 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPHINDO ILTHABI CBM HOLDING INC.**. Human view: https://whiteintel.dev/entity/3f0f5140-85d6-5f8f-889d-51b017cbc907 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0f5140-85d6-5f8f-889d-51b017cbc907._

_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"._