---
title: "Lippo Bank Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45919b4e-e294-59cd-a7ba-79486fb32e10
json: https://whiteintel.dev/api/public/dossier/45919b4e-e294-59cd-a7ba-79486fb32e10
identifier: icij:icijol-167946
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lippo Bank Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167946`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45919b4e-e294-59cd-a7ba-79486fb32e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45919b4e-e294-59cd-a7ba-79486fb32e10  

## Ownership & control

### Owners / controllers

- **PT Lippo Bank** (shareholder of) — https://whiteintel.dev/entity/a1697f94-f693-5bae-87ad-2514eea40ec1
- **European Pacific Trust Company (CI) Ltd** (shareholder of) — https://whiteintel.dev/entity/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2

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

A **26-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)

**3** 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/167946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lippo Bank Limited**. Human view: https://whiteintel.dev/entity/45919b4e-e294-59cd-a7ba-79486fb32e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/45919b4e-e294-59cd-a7ba-79486fb32e10._

_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"._