---
title: "SONNY HARYANTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3a8f6ea-a508-55ec-8f29-60fbbfe99927
json: https://whiteintel.dev/api/public/dossier/a3a8f6ea-a508-55ec-8f29-60fbbfe99927
identifier: icij:icijol-54941
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SONNY HARYANTO

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-54941`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3a8f6ea-a508-55ec-8f29-60fbbfe99927  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3a8f6ea-a508-55ec-8f29-60fbbfe99927  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Glory Win Investments Ltd** (beneficial owner of) — https://whiteintel.dev/entity/66a4dfd6-7039-524a-a9df-75cf787ef7cc
- **Glory Win Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/66a4dfd6-7039-524a-a9df-75cf787ef7cc

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONNY HARYANTO**. Human view: https://whiteintel.dev/entity/a3a8f6ea-a508-55ec-8f29-60fbbfe99927 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3a8f6ea-a508-55ec-8f29-60fbbfe99927._

_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"._