---
title: "Roy Kevin Kurniawan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f2ef2d9-e67d-50fe-8149-7b47699ab4b9
json: https://whiteintel.dev/api/public/dossier/8f2ef2d9-e67d-50fe-8149-7b47699ab4b9
identifier: icij:icijol-240511056
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Roy Kevin Kurniawan

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-240511056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f2ef2d9-e67d-50fe-8149-7b47699ab4b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f2ef2d9-e67d-50fe-8149-7b47699ab4b9  

## Ownership & control

### Holdings / subsidiaries

- **CYBERSURF TRADING LTD** (beneficial owner of) — https://whiteintel.dev/entity/08aa5a61-c851-53e3-a36e-b831853a67f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roy Kevin Kurniawan**. Human view: https://whiteintel.dev/entity/8f2ef2d9-e67d-50fe-8149-7b47699ab4b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f2ef2d9-e67d-50fe-8149-7b47699ab4b9._

_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"._