---
title: "James Tjahaja Riady — Ownership Dossier"
canonical: https://whiteintel.dev/entity/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f
json: https://whiteintel.dev/api/public/dossier/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f
identifier: icij:icijol-117618
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Tjahaja Riady

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-117618`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f  

## Ownership & control

### Holdings / subsidiaries

- **J & S Company Limited** (director of) — https://whiteintel.dev/entity/c04b501d-8f7b-5b31-9540-0f0a7786eb52
- **Enfort Company Limited** (director of) — https://whiteintel.dev/entity/17283bca-31a8-57b1-af45-47fc4b8651cc
- **Fujian Electric (Hong Kong) Limited** (director of) — https://whiteintel.dev/entity/7b239076-9e5e-5b55-b624-4f686fbc8b03
- **China Pacific Investments Limited** (director of) — https://whiteintel.dev/entity/c8181e64-7c10-59b0-8918-af03e0901a5e
- **Lippo Insurance Group (Asia) Ltd** (director of) — https://whiteintel.dev/entity/b5504800-08e8-51b8-904b-acbac5cfa506
- **Crest Finance Limited** (director of) — https://whiteintel.dev/entity/368bfdaa-643a-55f0-a618-149ccc8c412a
- **Capsec Limited** (beneficial owner of) — https://whiteintel.dev/entity/f2ed69a3-579c-570c-9aca-a6a7f30079f0
- **Capsec Limited** (director of) — https://whiteintel.dev/entity/f2ed69a3-579c-570c-9aca-a6a7f30079f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117618

## 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 **James Tjahaja Riady** — https://whiteintel.dev/entity/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Tjahaja Riady**. Human view: https://whiteintel.dev/entity/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f · Structured JSON: https://whiteintel.dev/api/public/dossier/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f._

_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"._