---
title: "AGUS ANWAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6980eea-06d7-5c53-a53f-9d5e8862c2ba
json: https://whiteintel.dev/api/public/dossier/b6980eea-06d7-5c53-a53f-9d5e8862c2ba
identifier: icij:icijol-12098186
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGUS ANWAR

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12098186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6980eea-06d7-5c53-a53f-9d5e8862c2ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6980eea-06d7-5c53-a53f-9d5e8862c2ba  

## Ownership & control

### Holdings / subsidiaries

- **QUANTS GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/4b69d8d9-1ead-5367-a52a-1a5544cfca23
- **OAKWELL PACIFIC LTD.** (shareholder of) — https://whiteintel.dev/entity/7099be11-c9d3-5e62-99a5-191d9ad8c21f
- **GEM CITY CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/0fa85f07-747e-53e2-b51e-58e40492dfcc
- **VISCORP INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/307d2557-f693-5026-9bce-508d939a2a63
- **OREGON HOLDINGS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/cd58c3f4-82b6-58f0-af6d-cdb85309ac94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098186

## 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 **AGUS ANWAR** — https://whiteintel.dev/entity/b6980eea-06d7-5c53-a53f-9d5e8862c2ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGUS ANWAR**. Human view: https://whiteintel.dev/entity/b6980eea-06d7-5c53-a53f-9d5e8862c2ba · Structured JSON: https://whiteintel.dev/api/public/dossier/b6980eea-06d7-5c53-a53f-9d5e8862c2ba._

_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"._