---
title: "Financecorp Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
json: https://whiteintel.dev/api/public/dossier/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
identifier: icij:icijol-76609
jurisdiction: TH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Financecorp Limited

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-76609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0bbadd0-95ca-5f23-8470-bcc4b10f7886  

## Ownership & control

### Holdings / subsidiaries

- **JOHNSON WILLIANG SUTJIPTO** (Nominee Shareholder of) — https://whiteintel.dev/entity/20a6332d-ce5c-5e88-b7a3-b81981397138
- **Selman Safi Bilal** (Nominee Shareholder of) — https://whiteintel.dev/entity/4e3644c7-16d8-5068-a8b2-d716d2a6caac
- **Chan Mo Lin** (Nominee Shareholder of) — https://whiteintel.dev/entity/4826d0bb-f3c2-5744-b108-681d39a566fd
- **SHEN, SZU-CHI** (Nominee Shareholder of) — https://whiteintel.dev/entity/58a661f8-e8b1-57d0-bf78-0a39db8a22a9
- **Alexander Johan Widjaja** (Nominee Shareholder of) — https://whiteintel.dev/entity/768e9ed8-cf7e-5c96-b727-b622be0bd70b
- **M Ramakrishnan K Madhavan Nair** (Nominee Shareholder of) — https://whiteintel.dev/entity/dd6b3bb8-e871-5253-ae1f-52cc0baf6845
- **Liem Kong Shiung** (Nominee Shareholder of) — https://whiteintel.dev/entity/4f471948-fd32-54e2-b406-ad7960f3f839
- **Hendra Liem** (Nominee Shareholder of) — https://whiteintel.dev/entity/f8a11d06-4be0-5668-bd69-356690d7ad99
- **Mat Seddek Bin Adam** (Nominee Shareholder of) — https://whiteintel.dev/entity/a945f0d4-d11c-518c-8d36-68e2d6c11398
- **Abdul Farish Bin Abd Rashid** (Nominee Shareholder of) — https://whiteintel.dev/entity/2fe1c4e8-80a5-5964-b5b8-b691592f129d
- **Wirawan Chondro** (Nominee Shareholder of) — https://whiteintel.dev/entity/1461ff4e-d97e-5a39-9ad6-8a6f191c3747
- **Dato Yap Kim San** (Nominee Shareholder of) — https://whiteintel.dev/entity/342d5d4c-b5e9-52ce-842a-14892249e264

…and **173** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76609

## 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 **Financecorp Limited** — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Financecorp Limited**. Human view: https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0bbadd0-95ca-5f23-8470-bcc4b10f7886._

_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"._