---
title: "CSI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d892221-f86e-50b8-8dbe-e47c6a84c87b
json: https://whiteintel.dev/api/public/dossier/5d892221-f86e-50b8-8dbe-e47c6a84c87b
identifier: icij:icijol-172617
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d892221-f86e-50b8-8dbe-e47c6a84c87b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d892221-f86e-50b8-8dbe-e47c6a84c87b  

## Ownership & control

### Owners / controllers

- **Bermuda Trust (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
- **Meigawaty Soejatno** (beneficial owner of) — https://whiteintel.dev/entity/2bce0dc9-4035-5fbd-a889-9055350a4893
- **Jacob Soetoyo** (beneficial owner of) — https://whiteintel.dev/entity/a440f8a5-21a2-5f45-90e8-e5459e8639b7
- **Meiriani Soetoyo** (beneficial owner of) — https://whiteintel.dev/entity/a36bbb87-6df1-5f8c-9a2b-593ca4c07fa8
- **Meiriaty Soetoyo** (beneficial owner of) — https://whiteintel.dev/entity/95b7f1e3-9230-5bd4-8fd7-977b3f749fc8
- **Meiriana Soetoyo** (beneficial owner of) — https://whiteintel.dev/entity/b91d40c5-b697-5864-966f-2dfce361417c
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c
- **Jamin Soetoyo** (beneficial owner of) — https://whiteintel.dev/entity/1195a3dc-20fc-54b2-aea0-06ea326b8219
- **Jamin Soetoyo** (shareholder of) — https://whiteintel.dev/entity/1195a3dc-20fc-54b2-aea0-06ea326b8219
- **Jahjaa Soetoyo** (beneficial owner of) — https://whiteintel.dev/entity/1fb27423-4add-51ec-a1d4-393b126e518c

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

A **19-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172617

## 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 **CSI HOLDINGS LIMITED** — https://whiteintel.dev/entity/5d892221-f86e-50b8-8dbe-e47c6a84c87b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5d892221-f86e-50b8-8dbe-e47c6a84c87b · Structured JSON: https://whiteintel.dev/api/public/dossier/5d892221-f86e-50b8-8dbe-e47c6a84c87b._

_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"._