---
title: "Farouk Rais — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5333b6c-5eda-5ac2-aa07-34183dafd906
json: https://whiteintel.dev/api/public/dossier/f5333b6c-5eda-5ac2-aa07-34183dafd906
identifier: icij:icijol-45252
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Farouk Rais

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-45252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5333b6c-5eda-5ac2-aa07-34183dafd906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5333b6c-5eda-5ac2-aa07-34183dafd906  

## Ownership & control

### Holdings / subsidiaries

- **BUANA SADPETRA SEBASA LTD.** (director of) — https://whiteintel.dev/entity/53879d45-1a0f-5f9c-820f-ea9eea6c1a5f
- **Prime Investments Overseas Ltd** (shareholder of) — https://whiteintel.dev/entity/cb3561c4-5f35-5ffc-85d1-e0b8b3e28cf2
- **Glenford Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/0a9de2d1-1dc3-5ede-a205-64daa48d5f06
- **Milfeldon International Ltd** (shareholder of) — https://whiteintel.dev/entity/9c22f8ca-6ab6-5665-82b4-89c51e5602ab
- **GLESEN FRAIS ENERGY CO. LTD** (director of) — https://whiteintel.dev/entity/eaacc860-8fd3-50cc-b135-7b8f8e332c13
- **GLESEN FRAIS ENERGY CO. LTD** (shareholder of) — https://whiteintel.dev/entity/eaacc860-8fd3-50cc-b135-7b8f8e332c13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45252

## 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 **Farouk Rais** — https://whiteintel.dev/entity/f5333b6c-5eda-5ac2-aa07-34183dafd906 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Farouk Rais**. Human view: https://whiteintel.dev/entity/f5333b6c-5eda-5ac2-aa07-34183dafd906 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5333b6c-5eda-5ac2-aa07-34183dafd906._

_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"._