---
title: "Rydelle Capital Investments, SA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45762249-1f46-5173-a13b-fe11c247c8a8
json: https://whiteintel.dev/api/public/dossier/45762249-1f46-5173-a13b-fe11c247c8a8
identifier: icij:icijol-139068
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rydelle Capital Investments, SA.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45762249-1f46-5173-a13b-fe11c247c8a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45762249-1f46-5173-a13b-fe11c247c8a8  

## Ownership & control

### Owners / controllers

- **Sinatra Arto Hardy** (shareholder of) — https://whiteintel.dev/entity/8321ac08-4564-528f-ba76-066a3b9084bc
- **Erni Gunawan** (shareholder of) — https://whiteintel.dev/entity/70f42ea2-7583-58b4-a4c3-8ad615f17a34
- **AMICORP (B.V.I.) TRUSTEES LTD., A.T.O THE SINERGY TRUST** (shareholder of) — https://whiteintel.dev/entity/efff6bdc-b161-52f2-bfc6-f147290fbca9

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/139068

## 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 **Rydelle Capital Investments, SA.** — https://whiteintel.dev/entity/45762249-1f46-5173-a13b-fe11c247c8a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rydelle Capital Investments, SA.**. Human view: https://whiteintel.dev/entity/45762249-1f46-5173-a13b-fe11c247c8a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/45762249-1f46-5173-a13b-fe11c247c8a8._

_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"._