---
title: "Theresia Harsini Setiady — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4
json: https://whiteintel.dev/api/public/dossier/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4
identifier: icij:icijol-103156
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Theresia Harsini Setiady

**Type:** Organization  
**Identifier:** `icij:icijol-103156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4  

## Ownership & control

### Holdings / subsidiaries

- **STONEGATE INVESTMENTS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/2bb1d8e5-a6c4-56f7-af45-60928505b71f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103156

## 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 **Theresia Harsini Setiady** — https://whiteintel.dev/entity/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Theresia Harsini Setiady**. Human view: https://whiteintel.dev/entity/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5573e82d-fd7b-53bc-a4a6-aa35a7ddefe4._

_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"._