Sunarjo Sampoerna
Sunarjo Sampoerna — company (icij:icijol-298437). 7 holdings. 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.
None in current sources.
- Sunarjo Sampoerna
- FENG XIANG INVESTMENTS GROUP LIMITED· director of
- ESA CAPITAL MANAGEMENT LIMITED· director of
- BLUE CHECKS TRADING LIMITED· shareholder of
- X-PRESS ENTERPRISES LIMITED· shareholder of
- Bristol Capital Line Securities Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sunarjo Sampoerna — 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 Sunarjo Sampoerna is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Sunarjo Sampoerna is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BLUE CHECKS TRADING LIMITEDAlso holds roles at 4 other companies
- Semiwati Lawantoshareholder of
- Yong Wiyono Buyung Yasindirector of
- Yong Wiyono Buyung Yasinshareholder of
- Bristol Capital Line Securities LtdAlso holds roles at 2 other companies
- Semiwati Lawantoshareholder of
- Sunarjo Sampoernashareholder of
- ESA CAPITAL MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- Chua Hock Chyedirector of
- Execorp Limiteddirector of
- Semiwati Lawantoshareholder of
- FENG XIANG INVESTMENTS GROUP LIMITEDAlso holds roles at 16 other companies
- CHAN Suk Hing Jenny (???) as Personal Representative of Alexander Wongshareholder of
- POON Pik Kin, Thomasdirector of
- POON Pik Kin, Thomasshareholder of
- X-PRESS ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- Semiwati Lawantobeneficial owner of
- Semiwati Lawantoshareholder of
- Netcorp Securities Limitedsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sunarjo Sampoerna?
- What is Sunarjo Sampoerna's risk level?
- Where does Sunarjo Sampoerna appear across sources?
Community intel
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