---
title: "Gulf Global Enterprise Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ac49671-702f-5526-bc9b-9ee481fde9a0
json: https://whiteintel.dev/api/public/dossier/4ac49671-702f-5526-bc9b-9ee481fde9a0
identifier: icij:icijol-146979
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gulf Global Enterprise Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ac49671-702f-5526-bc9b-9ee481fde9a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ac49671-702f-5526-bc9b-9ee481fde9a0  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Zentry Ltd** (shareholder of) — https://whiteintel.dev/entity/93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a
- **Slamet Wibowo** (shareholder of) — https://whiteintel.dev/entity/324d4336-23c9-55ca-acf6-7a055d351d91
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
- **Ignanto Sandjojo** (shareholder of) — https://whiteintel.dev/entity/15b38a45-420f-5e92-bba3-6380d7d6fc92
- **Tjia Wiwin Anggono** (shareholder of) — https://whiteintel.dev/entity/e2403873-495b-5efe-9d4d-b74efa312ef5
- **Aluinanto Sandjojo** (shareholder of) — https://whiteintel.dev/entity/34b3c2fc-f295-5296-866a-2ff130e0e6f7

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

A **14-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/146979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gulf Global Enterprise Ltd**. Human view: https://whiteintel.dev/entity/4ac49671-702f-5526-bc9b-9ee481fde9a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ac49671-702f-5526-bc9b-9ee481fde9a0._

_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"._