---
title: "Anton Santoso — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c6e6e9-7c91-5d68-9d5f-bbf673f8520f
json: https://whiteintel.dev/api/public/dossier/52c6e6e9-7c91-5d68-9d5f-bbf673f8520f
identifier: icij:icijol-50889
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anton Santoso

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-50889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52c6e6e9-7c91-5d68-9d5f-bbf673f8520f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c6e6e9-7c91-5d68-9d5f-bbf673f8520f  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **YPH HOLDINGS LTD** (beneficial owner of) — https://whiteintel.dev/entity/ea9b0321-050a-531d-bc89-3d5fb611bd45
- **YPH HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ea9b0321-050a-531d-bc89-3d5fb611bd45
- **NEWPATH TECHNOLOGIES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ed763993-facb-5fc9-a0fe-45e97a4c191b
- **C&N INVESTMENT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f3d044c4-c01d-5e8f-bfb3-2cec9b047348
- **C&N INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f3d044c4-c01d-5e8f-bfb3-2cec9b047348
- **Okansa International Ltd** (director of) — https://whiteintel.dev/entity/4a2512e3-af58-5605-a9be-106dd418d7fe
- **Eurovest Capital S.A.** (director of) — https://whiteintel.dev/entity/6eac2bc7-3a1f-5145-b06c-7d3c29bed720

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

A **1-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/50889

## 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 **Anton Santoso** — https://whiteintel.dev/entity/52c6e6e9-7c91-5d68-9d5f-bbf673f8520f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anton Santoso**. Human view: https://whiteintel.dev/entity/52c6e6e9-7c91-5d68-9d5f-bbf673f8520f · Structured JSON: https://whiteintel.dev/api/public/dossier/52c6e6e9-7c91-5d68-9d5f-bbf673f8520f._

_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"._