---
title: "Glenn Timothy Sugita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b87597c1-915a-5b11-bf19-ef479df5044d
json: https://whiteintel.dev/api/public/dossier/b87597c1-915a-5b11-bf19-ef479df5044d
identifier: icij:icijol-91728
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Glenn Timothy Sugita

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-91728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b87597c1-915a-5b11-bf19-ef479df5044d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b87597c1-915a-5b11-bf19-ef479df5044d  

## Ownership & control

### Holdings / subsidiaries

- **SOLO VENTURES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/96316cf3-7c41-569b-8a09-4b21f34ac0b3
- **Octagon Holdings Investments Limited** (director of) — https://whiteintel.dev/entity/dd38d54a-bda2-5bc8-9eef-ce6266f64c43
- **Northstar Mobile Limited** (shareholder of) — https://whiteintel.dev/entity/043c924c-97d7-588a-b06c-841b286046a4
- **Numerica Holdings Limited** (director of) — https://whiteintel.dev/entity/8aeca1cd-877e-5a29-a51d-39af6912cd67
- **MRC CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c92e28e-44ee-50cd-8400-f3bf9da79835
- **MRC GROUP INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/d6eff6f4-81c8-561c-b32e-0500f846c746
- **NORTHSTAR ENERGY INCORPORATED** (director of) — https://whiteintel.dev/entity/1d32c044-f0de-5dfb-be2a-92ad98322bea
- **NORTHSTAR PACIFIC GROUP INCORPORATED** (director of) — https://whiteintel.dev/entity/317ac59e-0ebb-5360-9f6c-d0f226cc40cd
- **NORTHSTAR PACIFIC GROUP INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/317ac59e-0ebb-5360-9f6c-d0f226cc40cd
- **CANOPUS PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/2971180d-e6b8-518d-b9ba-e81261f1781b
- **CANOPUS FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/6a7cbfef-f800-5aba-9061-c123884e8060
- **CANOPUS FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a7cbfef-f800-5aba-9061-c123884e8060

…and **5** 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/91728

## 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 **Glenn Timothy Sugita** — https://whiteintel.dev/entity/b87597c1-915a-5b11-bf19-ef479df5044d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glenn Timothy Sugita**. Human view: https://whiteintel.dev/entity/b87597c1-915a-5b11-bf19-ef479df5044d · Structured JSON: https://whiteintel.dev/api/public/dossier/b87597c1-915a-5b11-bf19-ef479df5044d._

_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"._