---
title: "Lochiel Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f3bdeee-b9d8-5a8d-bda0-2ef4023b1e06
json: https://whiteintel.dev/api/public/dossier/8f3bdeee-b9d8-5a8d-bda0-2ef4023b1e06
identifier: icij:icijol-162497
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lochiel Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162497`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f3bdeee-b9d8-5a8d-bda0-2ef4023b1e06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f3bdeee-b9d8-5a8d-bda0-2ef4023b1e06  

## Ownership & control

### Owners / controllers

- **Albert Suherman** (shareholder of) — https://whiteintel.dev/entity/2a91cc51-c95b-5762-904e-109cdc2a33be
- **Suherman Tjandradjaja** (shareholder of) — https://whiteintel.dev/entity/3180de38-d64c-5344-935d-35747204d626
- **Yoseph Suherman** (shareholder of) — https://whiteintel.dev/entity/0cbc196d-89de-5514-ae87-63f9db0f3caa
- **Liliana Wibisono** (shareholder of) — https://whiteintel.dev/entity/7d2ba236-64e0-5efc-a646-27db6584873d

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

A **9-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/162497

## 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 **Lochiel Investments Ltd** — https://whiteintel.dev/entity/8f3bdeee-b9d8-5a8d-bda0-2ef4023b1e06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lochiel Investments Ltd**. Human view: https://whiteintel.dev/entity/8f3bdeee-b9d8-5a8d-bda0-2ef4023b1e06 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f3bdeee-b9d8-5a8d-bda0-2ef4023b1e06._

_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"._