---
title: "SUWANDI WIDJAJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0be68af-530b-5ddc-aed2-822efac3cc45
json: https://whiteintel.dev/api/public/dossier/c0be68af-530b-5ddc-aed2-822efac3cc45
identifier: icij:icijol-68439
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUWANDI WIDJAJA

**Type:** Organization  
**Identifier:** `icij:icijol-68439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0be68af-530b-5ddc-aed2-822efac3cc45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0be68af-530b-5ddc-aed2-822efac3cc45  

## Ownership & control

### Holdings / subsidiaries

- **Invest-Smart Corporation** (director of) — https://whiteintel.dev/entity/b710cdec-5889-5596-b770-786d60057c59
- **PowerBox Investments Inc.** (director of) — https://whiteintel.dev/entity/71d67c85-ac0d-5487-bac5-63d5cb6b9a52
- **PowerBox Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/71d67c85-ac0d-5487-bac5-63d5cb6b9a52
- **LIBRA INTERNATIONAL CAPITAL PTE LTD** (director of) — https://whiteintel.dev/entity/3acc0cbb-bae0-5b75-9114-05f7f02d77ec
- **LIBRA INTERNATIONAL CAPITAL PTE LTD** (shareholder of) — https://whiteintel.dev/entity/3acc0cbb-bae0-5b75-9114-05f7f02d77ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68439

## 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 **SUWANDI WIDJAJA** — https://whiteintel.dev/entity/c0be68af-530b-5ddc-aed2-822efac3cc45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUWANDI WIDJAJA**. Human view: https://whiteintel.dev/entity/c0be68af-530b-5ddc-aed2-822efac3cc45 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0be68af-530b-5ddc-aed2-822efac3cc45._

_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"._