---
title: "X-PRESS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0
json: https://whiteintel.dev/api/public/dossier/7a30b9ca-ba50-5d89-8d56-224d0f313fa0
identifier: icij:icijol-132721
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# X-PRESS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a30b9ca-ba50-5d89-8d56-224d0f313fa0  

## Ownership & control

### Owners / controllers

- **Sunarjo Sampoerna** (shareholder of) — https://whiteintel.dev/entity/0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054
- **Semiwati Lawanto** (beneficial owner of) — https://whiteintel.dev/entity/efd418b8-e09b-5a76-8381-62598de49b91
- **Semiwati Lawanto** (shareholder of) — https://whiteintel.dev/entity/efd418b8-e09b-5a76-8381-62598de49b91
- **Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorship** (beneficial owner of) — https://whiteintel.dev/entity/473e0f75-8ae3-59b7-9a72-6a7c9ea6114e
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Sunarjo Sampoerna** (beneficial owner of) — https://whiteintel.dev/entity/bfc0a1ac-c85f-5c6c-9604-7c2419fde804

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

A **8-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/132721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **X-PRESS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a30b9ca-ba50-5d89-8d56-224d0f313fa0._

_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"._