---
title: "Diah Soemedi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f6d0a2-0f01-5343-99f4-409ee943b6bf
json: https://whiteintel.dev/api/public/dossier/95f6d0a2-0f01-5343-99f4-409ee943b6bf
identifier: icij:icijol-104510
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diah Soemedi

**Type:** Organization  
**Identifier:** `icij:icijol-104510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95f6d0a2-0f01-5343-99f4-409ee943b6bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f6d0a2-0f01-5343-99f4-409ee943b6bf  

## Ownership & control

### Holdings / subsidiaries

- **3-Gold Limited** (beneficial owner of) — https://whiteintel.dev/entity/255efad3-4b46-52c6-b3a2-3d69e782f9d5
- **Tanglin Trade Ltd** (director of) — https://whiteintel.dev/entity/2755ee2c-1ad7-53e9-b819-cc6229bd19c9
- **Tanglin Trade Ltd** (shareholder of) — https://whiteintel.dev/entity/2755ee2c-1ad7-53e9-b819-cc6229bd19c9
- **New Majestic Enterprises Inc.** (director of) — https://whiteintel.dev/entity/457e2f47-f1e8-5814-8e92-5901b7eaa21d
- **New Majestic Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/457e2f47-f1e8-5814-8e92-5901b7eaa21d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/104510

## 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 **Diah Soemedi** — https://whiteintel.dev/entity/95f6d0a2-0f01-5343-99f4-409ee943b6bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diah Soemedi**. Human view: https://whiteintel.dev/entity/95f6d0a2-0f01-5343-99f4-409ee943b6bf · Structured JSON: https://whiteintel.dev/api/public/dossier/95f6d0a2-0f01-5343-99f4-409ee943b6bf._

_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"._