---
title: "Irisdon Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e9c5bd7-7ed2-5820-b78d-29640b96bf59
json: https://whiteintel.dev/api/public/dossier/5e9c5bd7-7ed2-5820-b78d-29640b96bf59
identifier: icij:icijol-167996
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Irisdon Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e9c5bd7-7ed2-5820-b78d-29640b96bf59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e9c5bd7-7ed2-5820-b78d-29640b96bf59  

## Ownership & control

### Owners / controllers

- **Soebekti Hambali** (beneficial owner of) — https://whiteintel.dev/entity/0350a1e5-025a-560e-a8dc-2c655f9ac8a1
- **Peggy Hambali** (beneficial owner of) — https://whiteintel.dev/entity/3114db5d-2165-5a51-bb43-a905f5a5fb4d
- **Tirtadjaja Hambali** (beneficial owner of) — https://whiteintel.dev/entity/d6041f31-0123-5d70-92cf-09dedc7103f8
- **Standard Chartered Equitor Trust Company Cook Islands Limited** (shareholder of) — https://whiteintel.dev/entity/6b07aaac-607c-538b-b156-5de194ff0327
- **Irene Maya Hambali Ishak** (beneficial owner of) — https://whiteintel.dev/entity/e3a7e0a3-c16e-519c-89de-0c46d07cd7b5
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Cathrine Gina Hambali** (beneficial owner of) — https://whiteintel.dev/entity/4c48632a-ec26-553b-8278-0cfbdf9ca212
- **Elisa Hendrawirawan** (beneficial owner of) — https://whiteintel.dev/entity/be2b9e5b-8532-5764-be51-09563c22d6c0
- **Lilian Gozali** (beneficial owner of) — https://whiteintel.dev/entity/bad7ef78-16f5-5ba5-aa4e-43c5fece0025
- **Ayleen Hambali** (beneficial owner of) — https://whiteintel.dev/entity/fc104376-e73c-548c-bfc4-58603d52598b

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

A **25-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)

**7** 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/167996

## 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 **Irisdon Limited** — https://whiteintel.dev/entity/5e9c5bd7-7ed2-5820-b78d-29640b96bf59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irisdon Limited**. Human view: https://whiteintel.dev/entity/5e9c5bd7-7ed2-5820-b78d-29640b96bf59 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e9c5bd7-7ed2-5820-b78d-29640b96bf59._

_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"._