---
title: "HAKIKI SURYO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c196adbf-4e8a-59a3-9500-3ecad3f0edec
json: https://whiteintel.dev/api/public/dossier/c196adbf-4e8a-59a3-9500-3ecad3f0edec
identifier: icij:icijol-76466
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAKIKI SURYO

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-76466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c196adbf-4e8a-59a3-9500-3ecad3f0edec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c196adbf-4e8a-59a3-9500-3ecad3f0edec  

## Ownership & control

### Holdings / subsidiaries

- **Pinehurst International Development Ltd** (director of) — https://whiteintel.dev/entity/2fb34164-ff75-5685-91a3-9611135290ff
- **Pinehurst International Development Ltd** (shareholder of) — https://whiteintel.dev/entity/2fb34164-ff75-5685-91a3-9611135290ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76466

## 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 **HAKIKI SURYO** — https://whiteintel.dev/entity/c196adbf-4e8a-59a3-9500-3ecad3f0edec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAKIKI SURYO**. Human view: https://whiteintel.dev/entity/c196adbf-4e8a-59a3-9500-3ecad3f0edec · Structured JSON: https://whiteintel.dev/api/public/dossier/c196adbf-4e8a-59a3-9500-3ecad3f0edec._

_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"._