---
title: "Dian Sumeler — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a08096cc-a672-5029-94f2-7df21f2b7f2f
json: https://whiteintel.dev/api/public/dossier/a08096cc-a672-5029-94f2-7df21f2b7f2f
identifier: icij:icijol-118669
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dian Sumeler

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-118669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a08096cc-a672-5029-94f2-7df21f2b7f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a08096cc-a672-5029-94f2-7df21f2b7f2f  

## Ownership & control

### Holdings / subsidiaries

- **Vanguard Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/e7b08668-d89d-53a4-b0eb-7383ba474163
- **Asian Capital Investment Incorporated** (beneficial owner of) — https://whiteintel.dev/entity/7c3e865b-9dc2-5b10-82f9-5fc24cad124e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dian Sumeler**. Human view: https://whiteintel.dev/entity/a08096cc-a672-5029-94f2-7df21f2b7f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/a08096cc-a672-5029-94f2-7df21f2b7f2f._

_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"._