---
title: "Goldwin Centre Investment Co Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4c29eed-88d4-50dc-95da-dd67ccc9f249
json: https://whiteintel.dev/api/public/dossier/b4c29eed-88d4-50dc-95da-dd67ccc9f249
identifier: icij:icijol-162313
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Goldwin Centre Investment Co Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4c29eed-88d4-50dc-95da-dd67ccc9f249  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4c29eed-88d4-50dc-95da-dd67ccc9f249  

## Ownership & control

### Owners / controllers

- **Tony Budiman** (beneficial owner of) — https://whiteintel.dev/entity/771440fd-0e88-58e6-8927-df1159f7b166
- **Tony Budiman and Irwan Sudjono** (shareholder of) — https://whiteintel.dev/entity/adc4652b-ba5d-5d00-9db5-c9d7d615f2c0
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

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

A **5-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/162313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goldwin Centre Investment Co Ltd**. Human view: https://whiteintel.dev/entity/b4c29eed-88d4-50dc-95da-dd67ccc9f249 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4c29eed-88d4-50dc-95da-dd67ccc9f249._

_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"._