---
title: "Trucia Enterprise Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb97f437-4128-5eb8-a181-772510ab8feb
json: https://whiteintel.dev/api/public/dossier/cb97f437-4128-5eb8-a181-772510ab8feb
identifier: icij:icijol-55737
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trucia Enterprise Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-55737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb97f437-4128-5eb8-a181-772510ab8feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb97f437-4128-5eb8-a181-772510ab8feb  

## Ownership & control

### Holdings / subsidiaries

- **Sistha Alicia Tjokrosaputro** (Nominee Protector of) — https://whiteintel.dev/entity/0a1b73b4-4998-5425-9885-5167f15e3880
- **Michelle Tjokrosaputro** (Nominee Protector of) — https://whiteintel.dev/entity/3b1716a6-d8fd-5d70-9806-dad5e61d6e54
- **Pujiastuti Elizabeth Sindoro** (Nominee Protector of) — https://whiteintel.dev/entity/9ef8d5a7-9488-5611-9fa9-e0a9361fd226
- **Unity Trust** (protector of) — https://whiteintel.dev/entity/d218ac9f-1664-5262-942b-b20095ff35be
- **Denise Tjokrosaputro** (Nominee Protector of) — https://whiteintel.dev/entity/997aa6c3-eb02-5a0a-88b1-7d0432902eeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55737

## 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 **Trucia Enterprise Limited** — https://whiteintel.dev/entity/cb97f437-4128-5eb8-a181-772510ab8feb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trucia Enterprise Limited**. Human view: https://whiteintel.dev/entity/cb97f437-4128-5eb8-a181-772510ab8feb · Structured JSON: https://whiteintel.dev/api/public/dossier/cb97f437-4128-5eb8-a181-772510ab8feb._

_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"._