---
title: "Tiara Capital Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f469270c-e9a8-5ac7-ba4e-0ea408ea3747
json: https://whiteintel.dev/api/public/dossier/f469270c-e9a8-5ac7-ba4e-0ea408ea3747
identifier: icij:icijol-162932
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tiara Capital Group Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f469270c-e9a8-5ac7-ba4e-0ea408ea3747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f469270c-e9a8-5ac7-ba4e-0ea408ea3747  

## Ownership & control

### Owners / controllers

- **Bimo Pramudyo Soekarno** (shareholder of) — https://whiteintel.dev/entity/240d6e99-d5d3-512d-a472-ea7156d5d51a
- **Luigi Lo Balbo (Co-Trustee)** (shareholder of) — https://whiteintel.dev/entity/7a7a06e7-0f9e-5405-8f26-111575f388f2
- **Goh Ching Wah** (shareholder of) — https://whiteintel.dev/entity/351829f8-6ced-5d92-b40b-237846bb7a4e
- **Martina M. Sudwikatmono (Co-Trustee)** (shareholder of) — https://whiteintel.dev/entity/b7244158-e203-5759-a24e-50f23aefdb9b

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

A **9-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/162932

## 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 **Tiara Capital Group Ltd** — https://whiteintel.dev/entity/f469270c-e9a8-5ac7-ba4e-0ea408ea3747 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiara Capital Group Ltd**. Human view: https://whiteintel.dev/entity/f469270c-e9a8-5ac7-ba4e-0ea408ea3747 · Structured JSON: https://whiteintel.dev/api/public/dossier/f469270c-e9a8-5ac7-ba4e-0ea408ea3747._

_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"._