---
title: "Sunaryo Suhadi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80915c40-8f2f-5390-97a7-8f7b413d020b
json: https://whiteintel.dev/api/public/dossier/80915c40-8f2f-5390-97a7-8f7b413d020b
identifier: icij:icijol-122499
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sunaryo Suhadi

**Type:** Company  
**Identifier:** `icij:icijol-122499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80915c40-8f2f-5390-97a7-8f7b413d020b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80915c40-8f2f-5390-97a7-8f7b413d020b  

## Ownership & control

### Owners / controllers

- **YEOMUN LTD** (Nominee Shareholder of) — https://whiteintel.dev/entity/b94bacc2-6727-5979-90ad-9974c70f59c9

### Holdings / subsidiaries

- **Diamond Globe Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/6c0628b8-365f-5f17-93f7-bf8af7eb7940

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

A **1-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/122499

## 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 **Sunaryo Suhadi** — https://whiteintel.dev/entity/80915c40-8f2f-5390-97a7-8f7b413d020b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunaryo Suhadi**. Human view: https://whiteintel.dev/entity/80915c40-8f2f-5390-97a7-8f7b413d020b · Structured JSON: https://whiteintel.dev/api/public/dossier/80915c40-8f2f-5390-97a7-8f7b413d020b._

_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"._