---
title: "Sugiharto Soeleman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c042ee36-fe7e-595e-89dc-e8b183efb337
json: https://whiteintel.dev/api/public/dossier/c042ee36-fe7e-595e-89dc-e8b183efb337
identifier: icij:icijol-67553
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sugiharto Soeleman

**Type:** Organization  
**Identifier:** `icij:icijol-67553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c042ee36-fe7e-595e-89dc-e8b183efb337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c042ee36-fe7e-595e-89dc-e8b183efb337  

## Ownership & control

### Holdings / subsidiaries

- **GOLDWATER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/56830484-ef44-58b3-a32b-f78b0edb4f8b
- **PINE VALLEY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/fe7a0c59-d366-55d5-b0bb-b1e4b0bc571b
- **PINE VALLEY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe7a0c59-d366-55d5-b0bb-b1e4b0bc571b
- **Goldwater Eagle Ltd** (director of) — https://whiteintel.dev/entity/0dbb74e1-2441-542d-8fb9-a7be8be24fb5
- **Goldwater Eagle Ltd** (shareholder of) — https://whiteintel.dev/entity/0dbb74e1-2441-542d-8fb9-a7be8be24fb5
- **Goldwater Indonesia Inc.** (director of) — https://whiteintel.dev/entity/0f83a84d-56e4-5b52-93f4-b3870c2bef9d
- **Goldwater Indonesia Inc.** (shareholder of) — https://whiteintel.dev/entity/0f83a84d-56e4-5b52-93f4-b3870c2bef9d
- **Goldwater Energy Limited** (director of) — https://whiteintel.dev/entity/8f5a7948-9e74-5c65-87a1-cb12b7726f9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67553

## 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 **Sugiharto Soeleman** — https://whiteintel.dev/entity/c042ee36-fe7e-595e-89dc-e8b183efb337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sugiharto Soeleman**. Human view: https://whiteintel.dev/entity/c042ee36-fe7e-595e-89dc-e8b183efb337 · Structured JSON: https://whiteintel.dev/api/public/dossier/c042ee36-fe7e-595e-89dc-e8b183efb337._

_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"._