---
title: "X-pan Universe Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04557cc-93d3-5b72-8dda-589e763d9e58
json: https://whiteintel.dev/api/public/dossier/e04557cc-93d3-5b72-8dda-589e763d9e58
identifier: icij:icijol-146805
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# X-pan Universe Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e04557cc-93d3-5b72-8dda-589e763d9e58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04557cc-93d3-5b72-8dda-589e763d9e58  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Sardjono** (shareholder of) — https://whiteintel.dev/entity/1eb36039-cb9e-50d4-aa55-827e24456b3d
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
- **Iwan Ruwiyadi** (shareholder of) — https://whiteintel.dev/entity/f77a37ae-eeee-54d9-a3fb-69cb4115962a
- **Yohan Sutandar** (shareholder of) — https://whiteintel.dev/entity/74d20ab0-8445-5cd7-a0ff-a9b868ebd4eb

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/146805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **X-pan Universe Limited**. Human view: https://whiteintel.dev/entity/e04557cc-93d3-5b72-8dda-589e763d9e58 · Structured JSON: https://whiteintel.dev/api/public/dossier/e04557cc-93d3-5b72-8dda-589e763d9e58._

_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"._