---
title: "SUFAN ABNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fc3f0d1-e172-51c9-a217-a40789015bad
json: https://whiteintel.dev/api/public/dossier/8fc3f0d1-e172-51c9-a217-a40789015bad
identifier: icij:icijol-122739
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUFAN ABNER

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-122739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fc3f0d1-e172-51c9-a217-a40789015bad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fc3f0d1-e172-51c9-a217-a40789015bad  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **United Capital Enterprise Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/538ce267-acd2-55f8-98a7-f0c337dd7d63

### 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/122739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUFAN ABNER**. Human view: https://whiteintel.dev/entity/8fc3f0d1-e172-51c9-a217-a40789015bad · Structured JSON: https://whiteintel.dev/api/public/dossier/8fc3f0d1-e172-51c9-a217-a40789015bad._

_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"._