---
title: "MRS. SUANITA SALEHA NING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2dd789-705e-514b-89e6-46d1808c5dfd
json: https://whiteintel.dev/api/public/dossier/be2dd789-705e-514b-89e6-46d1808c5dfd
identifier: icij:icijol-12180827
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRS. SUANITA SALEHA NING

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-12180827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2dd789-705e-514b-89e6-46d1808c5dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2dd789-705e-514b-89e6-46d1808c5dfd  

## Ownership & control

### Holdings / subsidiaries

- **BELFINE GROUP HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5e514815-0c7f-5493-a5fb-fa7ebd1b34b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12180827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRS. SUANITA SALEHA NING**. Human view: https://whiteintel.dev/entity/be2dd789-705e-514b-89e6-46d1808c5dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/be2dd789-705e-514b-89e6-46d1808c5dfd._

_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"._