---
title: "PT Bank SMBC Indonesia Tbk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47907ff6-06c8-5545-968c-dfd68f4ae30b
json: https://whiteintel.dev/api/public/dossier/47907ff6-06c8-5545-968c-dfd68f4ae30b
identifier: lei:254900PLQ2RDXAKEZT67
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PT Bank SMBC Indonesia Tbk

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `lei:254900PLQ2RDXAKEZT67`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47907ff6-06c8-5545-968c-dfd68f4ae30b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47907ff6-06c8-5545-968c-dfd68f4ae30b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `UD1V`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **PT OTO MULTIARTHA** (parent) — https://whiteintel.dev/entity/2de0b3af-79f3-56f2-8ad7-0e4a4c79460a
- **PT SUMMIT OTO FINANCE** (parent) — https://whiteintel.dev/entity/bfde6f42-17fa-5146-87ea-a4f661bdebde

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900PLQ2RDXAKEZT67

## 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 **PT Bank SMBC Indonesia Tbk** — https://whiteintel.dev/entity/47907ff6-06c8-5545-968c-dfd68f4ae30b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PT Bank SMBC Indonesia Tbk**. Human view: https://whiteintel.dev/entity/47907ff6-06c8-5545-968c-dfd68f4ae30b · Structured JSON: https://whiteintel.dev/api/public/dossier/47907ff6-06c8-5545-968c-dfd68f4ae30b._

_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"._