---
title: "PACIFIC DRAGON FUND I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec41b98-6203-5043-a7d3-ffc93bc36334
json: https://whiteintel.dev/api/public/dossier/dec41b98-6203-5043-a7d3-ffc93bc36334
identifier: icij:icijol-172101
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACIFIC DRAGON FUND I LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-172101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dec41b98-6203-5043-a7d3-ffc93bc36334  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec41b98-6203-5043-a7d3-ffc93bc36334  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pacific Dragon Fund I Limited** — GLEIF · `lei:254900W8NKKEOUGNQZ30` — https://whiteintel.dev/entity/a5ad15c4-91f9-5560-8040-8c5842969047

## Ownership & control

### Owners / controllers

- **Sukanto Tanoto** (shareholder of) — https://whiteintel.dev/entity/ab03141d-5665-567a-8199-a2a641fc71d9
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Tinah Bingei** (shareholder of) — https://whiteintel.dev/entity/081a253f-c762-56bc-a80a-81e3fbd0e865

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

A **11-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC DRAGON FUND I LIMITED**. Human view: https://whiteintel.dev/entity/dec41b98-6203-5043-a7d3-ffc93bc36334 · Structured JSON: https://whiteintel.dev/api/public/dossier/dec41b98-6203-5043-a7d3-ffc93bc36334._

_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"._