---
title: "Suryawan Anwar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7032fc73-c8bd-5677-a18d-a94f5989d0df
json: https://whiteintel.dev/api/public/dossier/7032fc73-c8bd-5677-a18d-a94f5989d0df
identifier: icij:icijol-69573
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Suryawan Anwar

**Type:** Organization  
**Identifier:** `icij:icijol-69573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7032fc73-c8bd-5677-a18d-a94f5989d0df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7032fc73-c8bd-5677-a18d-a94f5989d0df  

## Ownership & control

### Holdings / subsidiaries

- **AUSTIN FINANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ac91d591-8f22-5a7a-ac47-ee6cd8521b29
- **Finetrex Ventures Corp.** (director of) — https://whiteintel.dev/entity/a5ffcfd7-4e46-525d-a442-0b44f8ad6891
- **Finetrex Ventures Corp.** (shareholder of) — https://whiteintel.dev/entity/a5ffcfd7-4e46-525d-a442-0b44f8ad6891
- **Labuan Agri Investment (L) Bhd** (director of) — https://whiteintel.dev/entity/9d67777c-0e0d-5cee-9e93-7b2243fb3830

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/69573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suryawan Anwar**. Human view: https://whiteintel.dev/entity/7032fc73-c8bd-5677-a18d-a94f5989d0df · Structured JSON: https://whiteintel.dev/api/public/dossier/7032fc73-c8bd-5677-a18d-a94f5989d0df._

_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"._