---
title: "Elgee Park Investment Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e70fa4-63e4-5196-bfe7-e85f13ed21e5
json: https://whiteintel.dev/api/public/dossier/98e70fa4-63e4-5196-bfe7-e85f13ed21e5
identifier: icij:icijol-165070
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Elgee Park Investment Holdings Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98e70fa4-63e4-5196-bfe7-e85f13ed21e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e70fa4-63e4-5196-bfe7-e85f13ed21e5  

## Ownership & control

### Owners / controllers

- **Timothius Felix Intan** (shareholder of) — https://whiteintel.dev/entity/d7dddbd4-6f4c-5aaf-954b-744cd981aca4
- **Yusak Teguh Nugroho** (shareholder of) — https://whiteintel.dev/entity/28c5fd9d-5907-5bcf-8c36-86123e951c3b
- **Mermeden Ltd** (shareholder of) — https://whiteintel.dev/entity/3a639e90-2ea3-5242-8cdd-f9e8951b19c0
- **Sujono Hadikusumo** (shareholder of) — https://whiteintel.dev/entity/a6bd6c99-e269-51f3-ba9d-7aa05bbc2946
- **Veronica Devi Intan** (shareholder of) — https://whiteintel.dev/entity/2e769753-fb27-51b9-a19c-dc57bc3a2147

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/165070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elgee Park Investment Holdings Ltd**. Human view: https://whiteintel.dev/entity/98e70fa4-63e4-5196-bfe7-e85f13ed21e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/98e70fa4-63e4-5196-bfe7-e85f13ed21e5._

_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"._