---
title: "Hendra Gunawan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f074c2-a3f3-5e61-aac8-31723ad683bb
json: https://whiteintel.dev/api/public/dossier/41f074c2-a3f3-5e61-aac8-31723ad683bb
identifier: icij:icijol-117588
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hendra Gunawan

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-117588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41f074c2-a3f3-5e61-aac8-31723ad683bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f074c2-a3f3-5e61-aac8-31723ad683bb  

## Ownership & control

### Holdings / subsidiaries

- **HADRIAN ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/f714eddd-c8e9-5931-95db-236c8ea5d5db
- **PUSHKIN ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/6d9748ab-36e4-5c49-a6c0-af3e45c7d627
- **GRASSLAND OVERSEAS INC.** (director of) — https://whiteintel.dev/entity/6e947826-2113-5339-99ac-09f7430098f6
- **BRIGHT MERIT HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7e90d7c6-be47-57b6-bf21-f781494cb170
- **BRIGHT MERIT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e90d7c6-be47-57b6-bf21-f781494cb170
- **MULTI RESOURCES TRADING INC.** (director of) — https://whiteintel.dev/entity/69fc519d-a6b6-578b-b967-cee938d44b9c
- **TRANSASIA DEVELOPMENT (XINHUI) LIMITED** (director of) — https://whiteintel.dev/entity/77586c24-0190-50dc-ab2c-6aad3debddab
- **K.W Management Limited** (director of) — https://whiteintel.dev/entity/bdfd8b3a-57fb-58e8-a21a-9be98cacbd52
- **Transglobal Equity Fund** (director of) — https://whiteintel.dev/entity/ea7a8ebc-507c-589d-9793-53b38b1a4ba2
- **Pan Asia Management Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/4211d512-00e0-5c60-b384-1b13c287f613
- **Pan Asia Management Limited** (director of) — https://whiteintel.dev/entity/4211d512-00e0-5c60-b384-1b13c287f613
- **Angel View Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/533a4e61-2d50-54b8-83f2-544009ff920c

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117588

## 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 **Hendra Gunawan** — https://whiteintel.dev/entity/41f074c2-a3f3-5e61-aac8-31723ad683bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hendra Gunawan**. Human view: https://whiteintel.dev/entity/41f074c2-a3f3-5e61-aac8-31723ad683bb · Structured JSON: https://whiteintel.dev/api/public/dossier/41f074c2-a3f3-5e61-aac8-31723ad683bb._

_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"._