---
title: "Tinawati Witjaksana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d3613d-b487-584a-9fb7-bbcce9c3437c
json: https://whiteintel.dev/api/public/dossier/e5d3613d-b487-584a-9fb7-bbcce9c3437c
identifier: icij:icijol-64235
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tinawati Witjaksana

**Type:** Organization  
**Identifier:** `icij:icijol-64235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5d3613d-b487-584a-9fb7-bbcce9c3437c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d3613d-b487-584a-9fb7-bbcce9c3437c  

## Ownership & control

### Holdings / subsidiaries

- **Horizon Ventures Group Ltd** (shareholder of) — https://whiteintel.dev/entity/59074c55-9c3b-52fa-8f47-0b6773f80929
- **Equiflux International Ltd** (shareholder of) — https://whiteintel.dev/entity/d3ed9b64-80ab-5f6a-86ec-2278436f1328
- **Herrix Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/9a13d4aa-60d2-5ef2-8b0d-e4937c8a8ab0
- **Insight Assets Management Ltd** (shareholder of) — https://whiteintel.dev/entity/76e058c4-d44d-58f8-9e33-69a4b2c8e762

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64235

## 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 **Tinawati Witjaksana** — https://whiteintel.dev/entity/e5d3613d-b487-584a-9fb7-bbcce9c3437c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tinawati Witjaksana**. Human view: https://whiteintel.dev/entity/e5d3613d-b487-584a-9fb7-bbcce9c3437c · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d3613d-b487-584a-9fb7-bbcce9c3437c._

_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"._