---
title: "Diah Soemedi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1e60cf8-48a2-5c6f-a5f6-25e1acef3ed8
json: https://whiteintel.dev/api/public/dossier/f1e60cf8-48a2-5c6f-a5f6-25e1acef3ed8
identifier: icij:icijol-118986
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diah Soemedi

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-118986`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1e60cf8-48a2-5c6f-a5f6-25e1acef3ed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1e60cf8-48a2-5c6f-a5f6-25e1acef3ed8  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

### Holdings / subsidiaries

- **3-Gold Limited** (shareholder of) — https://whiteintel.dev/entity/255efad3-4b46-52c6-b3a2-3d69e782f9d5

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

A **1-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/118986

## 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 **Diah Soemedi** — https://whiteintel.dev/entity/f1e60cf8-48a2-5c6f-a5f6-25e1acef3ed8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diah Soemedi**. Human view: https://whiteintel.dev/entity/f1e60cf8-48a2-5c6f-a5f6-25e1acef3ed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1e60cf8-48a2-5c6f-a5f6-25e1acef3ed8._

_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"._