---
title: "Richard James Wiluan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/517c2247-3c41-5aa4-8684-2a71eb3ca824
json: https://whiteintel.dev/api/public/dossier/517c2247-3c41-5aa4-8684-2a71eb3ca824
identifier: icij:icijol-111210
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard James Wiluan

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-111210`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/517c2247-3c41-5aa4-8684-2a71eb3ca824  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/517c2247-3c41-5aa4-8684-2a71eb3ca824  

## Ownership & control

### Holdings / subsidiaries

- **Sirkedi Trust** (beneficiary of) — https://whiteintel.dev/entity/561f6dea-4030-55b7-b277-4569a19946b4
- **Astar Trust** (protector of) — https://whiteintel.dev/entity/64203151-5c1c-5b89-ac55-9a8ba8a05e53
- **Mikinvest Trust** (protector of) — https://whiteintel.dev/entity/bb58b971-7173-5f09-96fb-07533c797dc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111210

## 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 **Richard James Wiluan** — https://whiteintel.dev/entity/517c2247-3c41-5aa4-8684-2a71eb3ca824 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard James Wiluan**. Human view: https://whiteintel.dev/entity/517c2247-3c41-5aa4-8684-2a71eb3ca824 · Structured JSON: https://whiteintel.dev/api/public/dossier/517c2247-3c41-5aa4-8684-2a71eb3ca824._

_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"._