---
title: "Capsec Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ed69a3-579c-570c-9aca-a6a7f30079f0
json: https://whiteintel.dev/api/public/dossier/f2ed69a3-579c-570c-9aca-a6a7f30079f0
identifier: icij:icijol-168244
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capsec Limited

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-168244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2ed69a3-579c-570c-9aca-a6a7f30079f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ed69a3-579c-570c-9aca-a6a7f30079f0  

## Ownership & control

### Owners / controllers

- **James Tjahaja Riady** (beneficial owner of) — https://whiteintel.dev/entity/966ee4c2-3f19-5a25-bacc-dbd0052fbe5f
- **Mochtar Riady** (beneficial owner of) — https://whiteintel.dev/entity/25e0ec82-90c4-545f-b7d6-c8988ef2cac2
- **Stephen Tjondro Riady** (beneficial owner of) — https://whiteintel.dev/entity/fb1e7fcd-705c-5e14-be6f-2b4d7f7bc287
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Suryawati L. Riady** (beneficial owner of) — https://whiteintel.dev/entity/706c7a74-9bf6-5a6e-9de5-52c6c94b0fa5

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

A **11-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/168244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capsec Limited**. Human view: https://whiteintel.dev/entity/f2ed69a3-579c-570c-9aca-a6a7f30079f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ed69a3-579c-570c-9aca-a6a7f30079f0._

_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"._