---
title: "PowerBox Investments Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d67c85-ac0d-5487-bac5-63d5cb6b9a52
json: https://whiteintel.dev/api/public/dossier/71d67c85-ac0d-5487-bac5-63d5cb6b9a52
identifier: icij:icijol-142723
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PowerBox Investments Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71d67c85-ac0d-5487-bac5-63d5cb6b9a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d67c85-ac0d-5487-bac5-63d5cb6b9a52  

## Ownership & control

### Owners / controllers

- **MA ELIZA WIJAYA** (shareholder of) — https://whiteintel.dev/entity/4811acb6-5645-51a2-bf2e-0066460724c9
- **RISWAN WIJAYA** (shareholder of) — https://whiteintel.dev/entity/ed5430ba-27f4-58b2-b480-7b0e0e6c686a
- **SUWANDI WIDJAJA** (shareholder of) — https://whiteintel.dev/entity/c0be68af-530b-5ddc-aed2-822efac3cc45

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

A **7-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/142723

## 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 **PowerBox Investments Inc.** — https://whiteintel.dev/entity/71d67c85-ac0d-5487-bac5-63d5cb6b9a52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PowerBox Investments Inc.**. Human view: https://whiteintel.dev/entity/71d67c85-ac0d-5487-bac5-63d5cb6b9a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d67c85-ac0d-5487-bac5-63d5cb6b9a52._

_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"._