---
title: "Tirtadjaja Hambali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6041f31-0123-5d70-92cf-09dedc7103f8
json: https://whiteintel.dev/api/public/dossier/d6041f31-0123-5d70-92cf-09dedc7103f8
identifier: icij:icijol-39615
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tirtadjaja Hambali

**Type:** Organization  
**Identifier:** `icij:icijol-39615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6041f31-0123-5d70-92cf-09dedc7103f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6041f31-0123-5d70-92cf-09dedc7103f8  

## Ownership & control

### Holdings / subsidiaries

- **Bayview Enterprise Group Ltd** (beneficial owner of) — https://whiteintel.dev/entity/d7c6ed8d-66f2-580e-beda-a38cb8b99441
- **Bayview Enterprise Group Ltd** (director of) — https://whiteintel.dev/entity/d7c6ed8d-66f2-580e-beda-a38cb8b99441
- **Bayview Enterprise Group Ltd** (shareholder of) — https://whiteintel.dev/entity/d7c6ed8d-66f2-580e-beda-a38cb8b99441
- **GreenNexus Capital Ltd** (director of) — https://whiteintel.dev/entity/37a8029d-251b-5255-aca1-b9dbd63cfd33
- **View Links Worldwide Ltd** (director of) — https://whiteintel.dev/entity/e5ef2698-f845-588e-ba10-82f96949bd43
- **Chapel Links Limited** (director of) — https://whiteintel.dev/entity/263ed78c-e1dd-5a5b-ab1f-9fb54ba99e8e
- **Irisdon Limited** (beneficial owner of) — https://whiteintel.dev/entity/5e9c5bd7-7ed2-5820-b78d-29640b96bf59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39615

## 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 **Tirtadjaja Hambali** — https://whiteintel.dev/entity/d6041f31-0123-5d70-92cf-09dedc7103f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tirtadjaja Hambali**. Human view: https://whiteintel.dev/entity/d6041f31-0123-5d70-92cf-09dedc7103f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6041f31-0123-5d70-92cf-09dedc7103f8._

_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"._