---
title: "Bali Premier Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc17a817-e987-52e2-94f6-50274af32be8
json: https://whiteintel.dev/api/public/dossier/fc17a817-e987-52e2-94f6-50274af32be8
identifier: icij:icijol-228318
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bali Premier Limited

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-228318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc17a817-e987-52e2-94f6-50274af32be8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc17a817-e987-52e2-94f6-50274af32be8  

## Ownership & control

### Owners / controllers

- **Jose A.Rodriguelz Yanguela** (shareholder of) — https://whiteintel.dev/entity/70694fee-e98f-5a9e-9063-515928cc863e
- **Catalina Yanguela de Rodriguez** (shareholder of) — https://whiteintel.dev/entity/76f328ae-516a-5e6e-9327-cb7842d02610
- **Laura Rodiguez Yanguela** (shareholder of) — https://whiteintel.dev/entity/f805d6ea-4b2f-5185-b900-5a265b89a1d6
- **Tomas Rodriguez Yanguela** (shareholder of) — https://whiteintel.dev/entity/f8f683ff-77a0-53ba-b9c6-6f19d283f498
- **Luis Rodriguez Yanguela** (shareholder of) — https://whiteintel.dev/entity/a5656a6c-4092-5e0a-bf7a-cffce862ac10

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

A **6-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/228318

## 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 **Bali Premier Limited** — https://whiteintel.dev/entity/fc17a817-e987-52e2-94f6-50274af32be8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bali Premier Limited**. Human view: https://whiteintel.dev/entity/fc17a817-e987-52e2-94f6-50274af32be8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc17a817-e987-52e2-94f6-50274af32be8._

_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"._