---
title: "Rina Ciputra Sastrawinata — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e3e8cee-65ee-5931-88cc-8e023388ea95
json: https://whiteintel.dev/api/public/dossier/8e3e8cee-65ee-5931-88cc-8e023388ea95
identifier: icij:icijol-44136
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rina Ciputra Sastrawinata

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-44136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e3e8cee-65ee-5931-88cc-8e023388ea95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e3e8cee-65ee-5931-88cc-8e023388ea95  

## Ownership & control

### Holdings / subsidiaries

- **Vanguard Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/e7b08668-d89d-53a4-b0eb-7383ba474163
- **Asian Capital Investment Incorporated** (beneficial owner of) — https://whiteintel.dev/entity/7c3e865b-9dc2-5b10-82f9-5fc24cad124e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44136

## 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 **Rina Ciputra Sastrawinata** — https://whiteintel.dev/entity/8e3e8cee-65ee-5931-88cc-8e023388ea95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rina Ciputra Sastrawinata**. Human view: https://whiteintel.dev/entity/8e3e8cee-65ee-5931-88cc-8e023388ea95 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e3e8cee-65ee-5931-88cc-8e023388ea95._

_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"._