---
title: "Velvet Dream Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eaa9610-d77f-5fee-853a-e9ed7c8f4439
json: https://whiteintel.dev/api/public/dossier/5eaa9610-d77f-5fee-853a-e9ed7c8f4439
identifier: icij:icijol-163535
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Velvet Dream Holding Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163535`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5eaa9610-d77f-5fee-853a-e9ed7c8f4439  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eaa9610-d77f-5fee-853a-e9ed7c8f4439  

## Ownership & control

### Owners / controllers

- **Henny Santoso** (shareholder of) — https://whiteintel.dev/entity/f0c254db-6272-57ce-bfba-47107e7a9e28
- **Aristotle** (shareholder of) — https://whiteintel.dev/entity/e4f42ea3-cfc6-5f15-a0f6-25b264e810d4

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/163535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Velvet Dream Holding Limited**. Human view: https://whiteintel.dev/entity/5eaa9610-d77f-5fee-853a-e9ed7c8f4439 · Structured JSON: https://whiteintel.dev/api/public/dossier/5eaa9610-d77f-5fee-853a-e9ed7c8f4439._

_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"._