Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SuperGrade Co., Ltd

Medium
Company·VG·icij:icijol-146208
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis Nominees (BVI) Limitedshareholder of→SuperGrade Co., Ltd
  2. 1Sukanto Tanotoshareholder of→SuperGrade Co., Ltd
  3. 1Acticorp Limiteddirector of→SuperGrade Co., Ltd
  4. 1Mermeden Ltddirector of→SuperGrade Co., Ltd
  5. 2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Sukanto Tanoto
  6. 2Upcorp LimitedNominee Shareholder of→Sukanto Tanoto