Who owns INB HOLDINGS OFFSHORE INCORPORATED?

In the current sources, INB HOLDINGS OFFSHORE INCORPORATED is connected to Hioe Isenta, IVY LIANAWATI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INB HOLDINGS OFFSHORE INCORPORATED's risk level?

WhiteIntel flags INB HOLDINGS OFFSHORE INCORPORATED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INB HOLDINGS OFFSHORE INCORPORATED appear across sources?

INB HOLDINGS OFFSHORE INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityMedium

INB HOLDINGS OFFSHORE INCORPORATED

Name: INB HOLDINGS OFFSHORE INCORPORATED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INB HOLDINGS OFFSHORE INCORPORATED, Company, VG

INB HOLDINGS OFFSHORE INCORPORATED — BVI company (icij:icijol-146778). UBO chain traced 3 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-146778CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

INB HOLDINGS OFFSHORE INCORPORATED
- Hioe Isenta· shareholder of
- IVY LIANAWATI· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INB HOLDINGS OFFSHORE INCORPORATED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Hioe Isenta
Also holds roles at 15 other companies
- KEYWEST CAPITAL INC.director of
- River Park Offshore Ltddirector of
- SOLO VENTURES INCORPORATEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INB HOLDINGS OFFSHORE INCORPORATED?: In the current sources, INB HOLDINGS OFFSHORE INCORPORATED is connected to Hioe Isenta, IVY LIANAWATI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INB HOLDINGS OFFSHORE INCORPORATED's risk level?: WhiteIntel flags INB HOLDINGS OFFSHORE INCORPORATED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INB HOLDINGS OFFSHORE INCORPORATED appear across sources?: INB HOLDINGS OFFSHORE INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INB HOLDINGS OFFSHORE INCORPORATED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…