---
title: "Hari Raharta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d054f7-7e67-5040-b8d8-78f2f0ed6960
json: https://whiteintel.dev/api/public/dossier/e4d054f7-7e67-5040-b8d8-78f2f0ed6960
identifier: icij:icijol-59600
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hari Raharta

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-59600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4d054f7-7e67-5040-b8d8-78f2f0ed6960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d054f7-7e67-5040-b8d8-78f2f0ed6960  

## Ownership & control

### Owners / controllers

- **Sectra (Samoa) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/78637164-45ef-5a4f-8c81-b7ee64cf8b90
- **Netcorp Securities Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/ba5378ac-cea7-591d-9e67-753cdaa95b4d
- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Anew Offshore Limited** (beneficial owner of) — https://whiteintel.dev/entity/d50cd12c-48f6-51bd-8edf-e3389f4f76d3
- **Anew Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/d50cd12c-48f6-51bd-8edf-e3389f4f76d3
- **Peach Bloom International Ltd** (beneficial owner of) — https://whiteintel.dev/entity/69210928-8d1a-5b3b-8381-f1e3f583f6f8
- **Peach Bloom International Ltd** (shareholder of) — https://whiteintel.dev/entity/69210928-8d1a-5b3b-8381-f1e3f583f6f8
- **Total Regeneration Holdings Inc.** (beneficial owner of) — https://whiteintel.dev/entity/a82b64c9-7fa9-5f76-9906-3c6aacf96a0f
- **Total Regeneration Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/a82b64c9-7fa9-5f76-9906-3c6aacf96a0f
- **Instant Choice Ventures Ltd** (beneficial owner of) — https://whiteintel.dev/entity/adf4ccce-a0f4-54d2-9cb0-5cd6294ebb08
- **Instant Choice Ventures Ltd** (shareholder of) — https://whiteintel.dev/entity/adf4ccce-a0f4-54d2-9cb0-5cd6294ebb08

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

A **3-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/59600

## 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 **Hari Raharta** — https://whiteintel.dev/entity/e4d054f7-7e67-5040-b8d8-78f2f0ed6960 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hari Raharta**. Human view: https://whiteintel.dev/entity/e4d054f7-7e67-5040-b8d8-78f2f0ed6960 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d054f7-7e67-5040-b8d8-78f2f0ed6960._

_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"._