---
title: "Suhadi Zaini — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9edcb7f-49ba-5ff3-9045-559fbf8397a0
json: https://whiteintel.dev/api/public/dossier/f9edcb7f-49ba-5ff3-9045-559fbf8397a0
identifier: icij:icijol-112002
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Suhadi Zaini

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-112002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9edcb7f-49ba-5ff3-9045-559fbf8397a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9edcb7f-49ba-5ff3-9045-559fbf8397a0  

## Ownership & control

### Holdings / subsidiaries

- **Hugo Assets Limited** (director of) — https://whiteintel.dev/entity/2db8acbc-4005-5f89-b4a7-fc4323b44605
- **Hugo Assets Limited** (shareholder of) — https://whiteintel.dev/entity/2db8acbc-4005-5f89-b4a7-fc4323b44605
- **Colbert Marina Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/10c2d428-9d0e-570a-b529-5f90775c978c
- **Universal View Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c7c47426-3d3c-5c19-adb6-394c1008b6c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112002

## 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 **Suhadi Zaini** — https://whiteintel.dev/entity/f9edcb7f-49ba-5ff3-9045-559fbf8397a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suhadi Zaini**. Human view: https://whiteintel.dev/entity/f9edcb7f-49ba-5ff3-9045-559fbf8397a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9edcb7f-49ba-5ff3-9045-559fbf8397a0._

_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"._