---
title: "Glenmerry Capital Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeba5c5d-e47e-588f-8029-6c7772616add
json: https://whiteintel.dev/api/public/dossier/eeba5c5d-e47e-588f-8029-6c7772616add
identifier: icij:icijol-163365
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Glenmerry Capital Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeba5c5d-e47e-588f-8029-6c7772616add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeba5c5d-e47e-588f-8029-6c7772616add  

## Ownership & control

### Owners / controllers

- **Simpatihaty Tandadjaja** (bank signatory of) — https://whiteintel.dev/entity/87d5f9af-7740-586a-9eab-9fec49bee325
- **Simpatihaty Tandadjaja** (director of) — https://whiteintel.dev/entity/87d5f9af-7740-586a-9eab-9fec49bee325
- **Simpatihaty Tandadjaja** (shareholder of) — https://whiteintel.dev/entity/87d5f9af-7740-586a-9eab-9fec49bee325
- **Ali Susanto @ Ng Mong Hoi** (bank signatory of) — https://whiteintel.dev/entity/eb716f24-9937-5651-82ea-d1fcc1165833
- **Ali Susanto @ Ng Mong Hoi** (director of) — https://whiteintel.dev/entity/eb716f24-9937-5651-82ea-d1fcc1165833
- **Ali Susanto @ Ng Mong Hoi** (shareholder of) — https://whiteintel.dev/entity/eb716f24-9937-5651-82ea-d1fcc1165833

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

A **6-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/163365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glenmerry Capital Inc.**. Human view: https://whiteintel.dev/entity/eeba5c5d-e47e-588f-8029-6c7772616add · Structured JSON: https://whiteintel.dev/api/public/dossier/eeba5c5d-e47e-588f-8029-6c7772616add._

_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"._