---
title: "WILSHIRE INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb87a142-c177-54c9-aa63-b2f2a569a595
json: https://whiteintel.dev/api/public/dossier/cb87a142-c177-54c9-aa63-b2f2a569a595
identifier: icij:icijol-136565
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILSHIRE INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb87a142-c177-54c9-aa63-b2f2a569a595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb87a142-c177-54c9-aa63-b2f2a569a595  

## Ownership & control

### Owners / controllers

- **Appointcorp Limited** (shareholder of) — https://whiteintel.dev/entity/8f479f14-313e-5781-85d0-c398b251151b
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Samin Tan** (shareholder of) — https://whiteintel.dev/entity/9300f674-afb7-560b-931a-3213d8bdc7bf
- **Surjadinata Sumantri** (shareholder of) — https://whiteintel.dev/entity/cc661a5d-7fe9-5e3b-bf77-8a4cb6ccbf99

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

A **7-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/136565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSHIRE INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cb87a142-c177-54c9-aa63-b2f2a569a595 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb87a142-c177-54c9-aa63-b2f2a569a595._

_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"._