---
title: "Dicky Yordan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f60cbeee-dd17-5e70-b3ce-31e23bfb0dc6
json: https://whiteintel.dev/api/public/dossier/f60cbeee-dd17-5e70-b3ce-31e23bfb0dc6
identifier: icij:icijol-68500
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dicky Yordan

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-68500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f60cbeee-dd17-5e70-b3ce-31e23bfb0dc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f60cbeee-dd17-5e70-b3ce-31e23bfb0dc6  

## Ownership & control

### Owners / controllers

- **Yeomun Ltd** (Nominee Shareholder of) — https://whiteintel.dev/entity/b6bda571-65d0-5146-acb3-808b5a922bde

### Holdings / subsidiaries

- **Pinnacle Lane Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/e54eedbe-f492-5afd-8035-96d29b3a9269

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

A **1-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/68500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dicky Yordan**. Human view: https://whiteintel.dev/entity/f60cbeee-dd17-5e70-b3ce-31e23bfb0dc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f60cbeee-dd17-5e70-b3ce-31e23bfb0dc6._

_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"._