---
title: "Big Reserves Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ff9d2a-625c-5aed-bdd9-89a8746f8f21
json: https://whiteintel.dev/api/public/dossier/71ff9d2a-625c-5aed-bdd9-89a8746f8f21
identifier: icij:icijol-145407
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Big Reserves Incorporated

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71ff9d2a-625c-5aed-bdd9-89a8746f8f21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ff9d2a-625c-5aed-bdd9-89a8746f8f21  

## Ownership & control

### Owners / controllers

- **Handi Gunawan** (shareholder of) — https://whiteintel.dev/entity/e133b39f-c571-510e-9040-d052907ceb66
- **Achirsyah Moeis** (shareholder of) — https://whiteintel.dev/entity/5f91176a-0197-502c-8549-3f775e0bc1d8
- **HENDRA NOVA SYAMSU** (shareholder of) — https://whiteintel.dev/entity/9f37f117-321d-5a58-9418-e7d652fe27f3

### 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.

## 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/145407

## 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 **Big Reserves Incorporated** — https://whiteintel.dev/entity/71ff9d2a-625c-5aed-bdd9-89a8746f8f21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Big Reserves Incorporated**. Human view: https://whiteintel.dev/entity/71ff9d2a-625c-5aed-bdd9-89a8746f8f21 · Structured JSON: https://whiteintel.dev/api/public/dossier/71ff9d2a-625c-5aed-bdd9-89a8746f8f21._

_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"._