---
title: "Bio-Genetics Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec98dae-afe8-51bc-b36f-57d7539ebc3d
json: https://whiteintel.dev/api/public/dossier/5ec98dae-afe8-51bc-b36f-57d7539ebc3d
identifier: icij:icijol-145648
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bio-Genetics Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ec98dae-afe8-51bc-b36f-57d7539ebc3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec98dae-afe8-51bc-b36f-57d7539ebc3d  

## Ownership & control

### Owners / controllers

- **HOEDIONO KWEEFANUS** (shareholder of) — https://whiteintel.dev/entity/40cf6cda-3b2e-5b69-afdf-e23ffe304cb4
- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **NICHOLAS DARMONO** (shareholder of) — https://whiteintel.dev/entity/a2f556eb-7f18-55d8-ab0e-5e9f0d93e92c
- **Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & Gregory** (shareholder of) — https://whiteintel.dev/entity/c0d67745-08de-51c3-9d00-a07fc9fc6e93
- **Karen Darmono** (shareholder of) — https://whiteintel.dev/entity/aac2ef8e-2ad3-5c83-a588-0c794b25d36e
- **BETTY ANG** (shareholder of) — https://whiteintel.dev/entity/7d971481-a2d1-541f-8784-751f3ca4b6f1
- **HANS FREDERICK DARMONO** (shareholder of) — https://whiteintel.dev/entity/594aaf54-fce0-5c54-b5ff-08a672a212fe
- **KAREN DARMONO KWEEFANUS** (shareholder of) — https://whiteintel.dev/entity/7923e7c5-cd8c-5816-805c-d80e7bfb7e3a
- **INGRID CHRISTINE DARMONO** (shareholder of) — https://whiteintel.dev/entity/be663976-07c3-5550-9214-b5e9526aba7a
- **GREGORY DARMONO** (shareholder of) — https://whiteintel.dev/entity/ba9b9157-23db-5a99-b8bf-c231058724b6

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

A **17-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145648

## 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 **Bio-Genetics Limited** — https://whiteintel.dev/entity/5ec98dae-afe8-51bc-b36f-57d7539ebc3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bio-Genetics Limited**. Human view: https://whiteintel.dev/entity/5ec98dae-afe8-51bc-b36f-57d7539ebc3d · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec98dae-afe8-51bc-b36f-57d7539ebc3d._

_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"._