---
title: "Semiwati Lawanto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd418b8-e09b-5a76-8381-62598de49b91
json: https://whiteintel.dev/api/public/dossier/efd418b8-e09b-5a76-8381-62598de49b91
identifier: icij:icijol-44223
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Semiwati Lawanto

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-44223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efd418b8-e09b-5a76-8381-62598de49b91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd418b8-e09b-5a76-8381-62598de49b91  

## Ownership & control

### Holdings / subsidiaries

- **ESA CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/12883a23-a114-57a6-a678-4e686ce647d5
- **BLUE CHECKS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0b3242f-6e05-53ec-bec2-bb5f3e54a82f
- **X-PRESS ENTERPRISES LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0
- **X-PRESS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0
- **Bristol Capital Line Securities Ltd** (shareholder of) — https://whiteintel.dev/entity/79c01b71-41d4-50b5-ba24-73ff96e8582b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Semiwati Lawanto**. Human view: https://whiteintel.dev/entity/efd418b8-e09b-5a76-8381-62598de49b91 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd418b8-e09b-5a76-8381-62598de49b91._

_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"._