---
title: "VERONICA YUWONO YU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81f7fee3-788f-5c80-9877-bba05aeb7670
json: https://whiteintel.dev/api/public/dossier/81f7fee3-788f-5c80-9877-bba05aeb7670
identifier: icij:icijol-96260
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERONICA YUWONO YU

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-96260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81f7fee3-788f-5c80-9877-bba05aeb7670  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81f7fee3-788f-5c80-9877-bba05aeb7670  

## Ownership & control

### Holdings / subsidiaries

- **Seattle Overseas Inc.** (director of) — https://whiteintel.dev/entity/b2bbeb20-40d6-584a-af76-afbff3b07ceb
- **Seattle Overseas Inc.** (shareholder of) — https://whiteintel.dev/entity/b2bbeb20-40d6-584a-af76-afbff3b07ceb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96260

## 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 **VERONICA YUWONO YU** — https://whiteintel.dev/entity/81f7fee3-788f-5c80-9877-bba05aeb7670 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONICA YUWONO YU**. Human view: https://whiteintel.dev/entity/81f7fee3-788f-5c80-9877-bba05aeb7670 · Structured JSON: https://whiteintel.dev/api/public/dossier/81f7fee3-788f-5c80-9877-bba05aeb7670._

_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"._