---
title: "Vanguard Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7b08668-d89d-53a4-b0eb-7383ba474163
json: https://whiteintel.dev/api/public/dossier/e7b08668-d89d-53a4-b0eb-7383ba474163
identifier: icij:icijol-167383
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vanguard Holdings Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7b08668-d89d-53a4-b0eb-7383ba474163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7b08668-d89d-53a4-b0eb-7383ba474163  

## Ownership & control

### Owners / controllers

- **Junita Ciputra** (beneficial owner of) — https://whiteintel.dev/entity/12ab222c-bf4f-51c6-b524-4bc6cb4a7253
- **Dian Sumeler** (beneficial owner of) — https://whiteintel.dev/entity/a08096cc-a672-5029-94f2-7df21f2b7f2f
- **Candra Ciputra** (beneficial owner of) — https://whiteintel.dev/entity/3a58da61-95ac-519c-8f20-1a71b272e24c
- **Pra Ciputra** (beneficial owner of) — https://whiteintel.dev/entity/db6553fc-e34a-5570-a80c-23355b17a31d
- **Rina Ciputra Sastrawinata** (beneficial owner of) — https://whiteintel.dev/entity/8e3e8cee-65ee-5931-88cc-8e023388ea95
- **Cakra Ciputra** (beneficial owner of) — https://whiteintel.dev/entity/78781075-0286-5e4f-9b47-51d87e094056
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **9-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/167383

## 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 **Vanguard Holdings Limited** — https://whiteintel.dev/entity/e7b08668-d89d-53a4-b0eb-7383ba474163 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vanguard Holdings Limited**. Human view: https://whiteintel.dev/entity/e7b08668-d89d-53a4-b0eb-7383ba474163 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7b08668-d89d-53a4-b0eb-7383ba474163._

_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"._