---
title: "SETZER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8bb0b54-ba58-5868-a03d-66ac212f6ff5
json: https://whiteintel.dev/api/public/dossier/c8bb0b54-ba58-5868-a03d-66ac212f6ff5
identifier: icij:icijol-173088
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SETZER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8bb0b54-ba58-5868-a03d-66ac212f6ff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8bb0b54-ba58-5868-a03d-66ac212f6ff5  

## Ownership & control

### Owners / controllers

- **Nicolaas Bernardus Tritaqdinata** (beneficial owner of) — https://whiteintel.dev/entity/eba68e21-f501-5120-8388-60363ded832f
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/f923ce84-6be6-585a-9662-b58b2465a203
- **Peter Sondakh** (beneficial owner of) — https://whiteintel.dev/entity/e220daf9-0f36-58f2-a782-9a92ca5d8b74
- **Darjoto Setyawan** (beneficial owner of) — https://whiteintel.dev/entity/8b6a30ff-db84-590b-9014-9d1190439d94
- **Tan Tjoe Liang** (beneficial owner of) — https://whiteintel.dev/entity/7f20abf1-e5ad-5c2c-b801-621cfcd6fc53
- **Peramu Langgeng Berjaya (L) Bhd** (shareholder of) — https://whiteintel.dev/entity/1bc301e4-71a8-5c60-bfa7-2288ef917d27

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/173088

## 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 **SETZER HOLDINGS LIMITED** — https://whiteintel.dev/entity/c8bb0b54-ba58-5868-a03d-66ac212f6ff5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SETZER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c8bb0b54-ba58-5868-a03d-66ac212f6ff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8bb0b54-ba58-5868-a03d-66ac212f6ff5._

_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"._