---
title: "Robby Rhemrev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/924da68b-b3cf-52fa-b8ff-057aa91de0f5
json: https://whiteintel.dev/api/public/dossier/924da68b-b3cf-52fa-b8ff-057aa91de0f5
identifier: icij:icijol-72097
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Robby Rhemrev

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-72097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/924da68b-b3cf-52fa-b8ff-057aa91de0f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/924da68b-b3cf-52fa-b8ff-057aa91de0f5  

## Ownership & control

### Holdings / subsidiaries

- **Business Central Development Bank Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/ec893338-0f1c-5a2c-be04-76fc07f9da63
- **Business Central Development Bank Limited** (director of) — https://whiteintel.dev/entity/ec893338-0f1c-5a2c-be04-76fc07f9da63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robby Rhemrev**. Human view: https://whiteintel.dev/entity/924da68b-b3cf-52fa-b8ff-057aa91de0f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/924da68b-b3cf-52fa-b8ff-057aa91de0f5._

_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"._