---
title: "AGUS SUSANTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa952ef4-1eac-5dfc-b5ad-97b29da701bf
json: https://whiteintel.dev/api/public/dossier/fa952ef4-1eac-5dfc-b5ad-97b29da701bf
identifier: icij:icijol-100479
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGUS SUSANTO

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-100479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa952ef4-1eac-5dfc-b5ad-97b29da701bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa952ef4-1eac-5dfc-b5ad-97b29da701bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Agus Susanto** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9059b9b8-8fc2-40db-804a-058872cc7e32
- **Agus Susanto** — wikidata_pep · `wd:Q19723760` — https://whiteintel.dev/entity/39d5229b-8171-5716-a250-e1fb17fd5c82

## Ownership & control

### Holdings / subsidiaries

- **Zafrina Development Ltd** (director of) — https://whiteintel.dev/entity/00cc89b8-540f-5a4b-87d4-9ad8f70bade6
- **Zafrina Development Ltd** (shareholder of) — https://whiteintel.dev/entity/00cc89b8-540f-5a4b-87d4-9ad8f70bade6

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGUS SUSANTO**. Human view: https://whiteintel.dev/entity/fa952ef4-1eac-5dfc-b5ad-97b29da701bf · Structured JSON: https://whiteintel.dev/api/public/dossier/fa952ef4-1eac-5dfc-b5ad-97b29da701bf._

_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"._