- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Paulis Amin Djohan
Paulis Amin Djohan — ID company (icij:icijol-122493). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Paulis Amin Djohan
- Financecorp Limited· Nominee Shareholder of
- Paulis Amin Djohan
- Bourbon International Services Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paulis Amin Djohan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Paulis Amin Djohan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Paulis Amin Djohan is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bourbon International Services LtdAlso holds roles at 9 other companies
- Sugimanshareholder of
- Execorp Limiteddirector of
- Sugimanbeneficial owner of
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Paulis Amin Djohan?
- What is Paulis Amin Djohan's risk level?
- Where does Paulis Amin Djohan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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