---
title: "Five Oaks Universal Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a2a4649-73f7-5c40-9482-0d1a98352f36
json: https://whiteintel.dev/api/public/dossier/4a2a4649-73f7-5c40-9482-0d1a98352f36
identifier: icij:icijol-166754
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Five Oaks Universal Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-166754`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a2a4649-73f7-5c40-9482-0d1a98352f36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a2a4649-73f7-5c40-9482-0d1a98352f36  

## Ownership & control

### Owners / controllers

- **Deutsche Bank AG, Singapore Branch** (register of shareholder of) — https://whiteintel.dev/entity/4dc332c0-8d79-53e8-a314-e5760314b916
- **Flores Samudro** (shareholder of) — https://whiteintel.dev/entity/978cbe78-3827-5931-a50b-ccaa1f964adf
- **Lies Kusumawati** (shareholder of) — https://whiteintel.dev/entity/90056f20-976b-5535-8400-213f8b974fc7

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

A **5-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166754

## 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 **Five Oaks Universal Ltd** — https://whiteintel.dev/entity/4a2a4649-73f7-5c40-9482-0d1a98352f36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Five Oaks Universal Ltd**. Human view: https://whiteintel.dev/entity/4a2a4649-73f7-5c40-9482-0d1a98352f36 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a2a4649-73f7-5c40-9482-0d1a98352f36._

_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"._