---
title: "WESLEY INTERNATIONAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59a022ad-83f3-56ca-8532-a262a3e484e7
json: https://whiteintel.dev/api/public/dossier/59a022ad-83f3-56ca-8532-a262a3e484e7
identifier: icij:icijol-86122
jurisdiction: ID
risk: High
source: WhiteIntel corporate-ownership graph
---

# WESLEY INTERNATIONAL GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-86122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59a022ad-83f3-56ca-8532-a262a3e484e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59a022ad-83f3-56ca-8532-a262a3e484e7  

## Ownership & control

### Holdings / subsidiaries

- **Benny Hadisurjo** (Nominee Shareholder of) — https://whiteintel.dev/entity/8867f35a-cb0d-5fed-b706-d8e55af481ac
- **Hioe Isenta and Ivy Lianawati** (Nominee Shareholder of) — https://whiteintel.dev/entity/683cd2a0-7409-5e2f-847a-9df28e692968
- **Hans Jurgen Kaschull** (Nominee Shareholder of) — https://whiteintel.dev/entity/b6e0d7dc-64df-5128-9f01-09867a1fb2c6
- **Andi Sofjan** (Nominee Shareholder of) — https://whiteintel.dev/entity/a5a05566-7e95-5b0d-ac6a-bf3c35b40b44
- **KINNAMAN TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dc9f6c2d-9ab0-5b88-a35c-0442603e5a3f
- **KINNAMAN TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dc9f6c2d-9ab0-5b88-a35c-0442603e5a3f
- **UNDERSHOT OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a180d7fd-1511-5edc-a6ad-0c599bed24af
- **CRYSTAL COVE LIMITED** (director of) — https://whiteintel.dev/entity/04c0a72f-9d3b-5099-a16a-46bf08cf801b
- **RELIANCE UNIVERSAL LTD** (director of) — https://whiteintel.dev/entity/0ab1de98-5536-5ccb-b582-37a462dbaa9c
- **RELIANCE UNIVERSAL LTD** (shareholder of) — https://whiteintel.dev/entity/0ab1de98-5536-5ccb-b582-37a462dbaa9c
- **Bluff Street Investments Limited** (director of) — https://whiteintel.dev/entity/d4b39167-74dd-5627-ad37-479ad7b953e7
- **Table Mountain Investments Limited** (director of) — https://whiteintel.dev/entity/0923043b-4803-5de1-b5ba-fce39ddad0a4

…and **99** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86122

## 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 **WESLEY INTERNATIONAL GROUP LIMITED** — https://whiteintel.dev/entity/59a022ad-83f3-56ca-8532-a262a3e484e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESLEY INTERNATIONAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/59a022ad-83f3-56ca-8532-a262a3e484e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/59a022ad-83f3-56ca-8532-a262a3e484e7._

_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"._