---
title: "BALTIC PACIFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4b04b00-682a-5126-aec9-08f52bfc7756
json: https://whiteintel.dev/api/public/dossier/f4b04b00-682a-5126-aec9-08f52bfc7756
identifier: icij:icijol-146594
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALTIC PACIFIC LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4b04b00-682a-5126-aec9-08f52bfc7756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4b04b00-682a-5126-aec9-08f52bfc7756  

## Ownership & control

### Owners / controllers

- **Purwadi Hendropurnomo** (shareholder of) — https://whiteintel.dev/entity/ba782e1b-79b0-586d-8158-19142368a421
- **Juliaty Tanuwidjaja** (shareholder of) — https://whiteintel.dev/entity/a14b3ffc-efa5-5492-ad9a-55f590df87ec
- **Fam Yoon Chap** (shareholder of) — https://whiteintel.dev/entity/78f715fd-235a-51e2-912e-a552cc95e946
- **Chan Ce Ee** (shareholder of) — https://whiteintel.dev/entity/c287f793-fe94-539f-8b3e-0e3c62d5932f
- **Susanti Pheng** (shareholder of) — https://whiteintel.dev/entity/a69847f1-8a20-54b9-aad3-a36b5d310a04
- **Juwita Lianty Suandi** (shareholder of) — https://whiteintel.dev/entity/dc2e168d-3c6d-5fbb-ab59-cc1dc1723da6
- **VILAI CHAROENVITOO** (beneficial owner of) — https://whiteintel.dev/entity/eebf9a29-fdae-57a6-977f-2c3fdec403d6

### 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/146594

## 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 **BALTIC PACIFIC LIMITED** — https://whiteintel.dev/entity/f4b04b00-682a-5126-aec9-08f52bfc7756 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIC PACIFIC LIMITED**. Human view: https://whiteintel.dev/entity/f4b04b00-682a-5126-aec9-08f52bfc7756 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4b04b00-682a-5126-aec9-08f52bfc7756._

_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"._