---
title: "IVY LIANAWATI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4599485a-ff3e-5817-a993-6f23f90269c8
json: https://whiteintel.dev/api/public/dossier/4599485a-ff3e-5817-a993-6f23f90269c8
identifier: icij:icijol-87870
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVY LIANAWATI

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-87870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4599485a-ff3e-5817-a993-6f23f90269c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4599485a-ff3e-5817-a993-6f23f90269c8  

## Ownership & control

### Holdings / subsidiaries

- **INB HOLDINGS OFFSHORE INCORPORATED** (director of) — https://whiteintel.dev/entity/573c0cd1-c4fa-524d-8008-cc238f3d835a
- **INB HOLDINGS OFFSHORE INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/573c0cd1-c4fa-524d-8008-cc238f3d835a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87870

## 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 **IVY LIANAWATI** — https://whiteintel.dev/entity/4599485a-ff3e-5817-a993-6f23f90269c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVY LIANAWATI**. Human view: https://whiteintel.dev/entity/4599485a-ff3e-5817-a993-6f23f90269c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4599485a-ff3e-5817-a993-6f23f90269c8._

_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"._