---
title: "SOLO VENTURES INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96316cf3-7c41-569b-8a09-4b21f34ac0b3
json: https://whiteintel.dev/api/public/dossier/96316cf3-7c41-569b-8a09-4b21f34ac0b3
identifier: icij:icijol-142668
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOLO VENTURES INCORPORATED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96316cf3-7c41-569b-8a09-4b21f34ac0b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96316cf3-7c41-569b-8a09-4b21f34ac0b3  

## Ownership & control

### Owners / controllers

- **MOON-TAE GRANT KIM** (shareholder of) — https://whiteintel.dev/entity/80a89d5f-5ef1-52a7-bce1-acf69ec3b192
- **Sugito Walujo** (shareholder of) — https://whiteintel.dev/entity/c1a8a56e-f5b2-507a-a907-9f5d069eb063
- **MRC VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad71862a-5293-5b41-a05e-e60d73c34207
- **River Park Offshore Ltd** (shareholder of) — https://whiteintel.dev/entity/6a17ea84-3e0e-5680-a7f5-19ad6070c3d7
- **Hioe Isenta** (shareholder of) — https://whiteintel.dev/entity/66329ed8-a762-596b-812d-2afb5bbb6365
- **NORTHSTAR MOBILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba9f943a-29d9-54c0-bee6-f2a2f64d3985
- **ACCOLADE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/df2d3611-285e-56e7-a75f-6cde560cf2c0
- **Christian Sugiarto** (shareholder of) — https://whiteintel.dev/entity/ac66875b-3fa6-5f42-a6ac-737008a614a5
- **Centennial Crown Limited** (shareholder of) — https://whiteintel.dev/entity/486202b2-048c-573d-879f-07b81b1bb4f0
- **Glenn Timothy Sugita** (shareholder of) — https://whiteintel.dev/entity/b87597c1-915a-5b11-bf19-ef479df5044d
- **INB HOLDINGS OFFSHORE INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/eee34536-6aa0-57cd-af99-eee7153ff99e
- **CASCADILLA PACIFIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f795de0-2b2f-517f-a2ae-74b6d6c6ea12

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

A **14-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/142668

## 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 **SOLO VENTURES INCORPORATED** — https://whiteintel.dev/entity/96316cf3-7c41-569b-8a09-4b21f34ac0b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLO VENTURES INCORPORATED**. Human view: https://whiteintel.dev/entity/96316cf3-7c41-569b-8a09-4b21f34ac0b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/96316cf3-7c41-569b-8a09-4b21f34ac0b3._

_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"._