---
title: "PING DARMAWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea57dd52-6df4-5a9e-8612-dc125c705d8f
json: https://whiteintel.dev/api/public/dossier/ea57dd52-6df4-5a9e-8612-dc125c705d8f
identifier: icij:icijol-12127647
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PING DARMAWAN

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12127647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea57dd52-6df4-5a9e-8612-dc125c705d8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea57dd52-6df4-5a9e-8612-dc125c705d8f  

## Ownership & control

### Holdings / subsidiaries

- **OAKLEIGH CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5eeea845-6ba6-5209-b823-b4808198260d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12127647

## 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 **PING DARMAWAN** — https://whiteintel.dev/entity/ea57dd52-6df4-5a9e-8612-dc125c705d8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PING DARMAWAN**. Human view: https://whiteintel.dev/entity/ea57dd52-6df4-5a9e-8612-dc125c705d8f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea57dd52-6df4-5a9e-8612-dc125c705d8f._

_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"._