---
title: "Sumatra Sea Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f607b6e7-e416-52c6-8254-158b4e60e6c3
json: https://whiteintel.dev/api/public/dossier/f607b6e7-e416-52c6-8254-158b4e60e6c3
identifier: icij:icijol-136897
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sumatra Sea Investments Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f607b6e7-e416-52c6-8254-158b4e60e6c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f607b6e7-e416-52c6-8254-158b4e60e6c3  

## Ownership & control

### Owners / controllers

- **Huang, Tai-San** (shareholder of) — https://whiteintel.dev/entity/3c6a9acb-4648-5018-b489-08e2441c6e7c

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

A **3-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/136897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sumatra Sea Investments Ltd.**. Human view: https://whiteintel.dev/entity/f607b6e7-e416-52c6-8254-158b4e60e6c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f607b6e7-e416-52c6-8254-158b4e60e6c3._

_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"._