- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Goldwater Eagle Ltd
Goldwater Eagle Ltd — BVI company (icij:icijol-140147). UBO chain traced 10 hops, 2 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Goldwater Eagle Ltd
- Interra Resources Limited· shareholder of
- Sugiharto Soeleman· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Goldwater Eagle Ltd, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- Foo Say TainAlso holds roles at 3 other companies
- GOLDWATER COMPANY LIMITEDdirector of
- Goldwater Indonesia Inc.director of
- Goldwater Energy Limiteddirector of
- FRANK OVERALL HOLLINGERAlso holds roles at 3 other companies
- GOLDWATER COMPANY LIMITEDdirector of
- Goldwater Indonesia Inc.director of
- Goldwater Energy Limiteddirector of
- Interra Resources LimitedAlso holds roles at 2 other companies
- Goldwater Indonesia Inc.shareholder of
- Goldwater Energy Limitedshareholder of
- Luke Christopher TargettAlso holds roles at 4 other companies
- GOLDWATER COMPANY LIMITEDdirector of
- Goldwater Indonesia Inc.director of
- Goldwater Energy Limiteddirector of
- Marcel Han Liong TjiaAlso holds roles at 4 other companies
- Road Star Ltddirector of
- GOLDWATER COMPANY LIMITEDdirector of
- Goldwater Indonesia Inc.director of
- Purnardi DjojosudirdjoAlso holds roles at 10 other companies
- ENERGY CONSULTING GROUP LIMITEDdirector of
- ENERGY CONSULTING GROUP LIMITEDshareholder of
- GOLDWATER COMPANY LIMITEDdirector of
- Steven Lwi Tong BoonAlso holds roles at 3 other companies
- GOLDWATER COMPANY LIMITEDdirector of
- Goldwater Indonesia Inc.director of
- Goldwater Energy Limiteddirector of
- Sugiharto SoelemanAlso holds roles at 6 other companies
- GOLDWATER COMPANY LIMITEDdirector of
- PINE VALLEY GROUP LIMITEDdirector of
- PINE VALLEY GROUP LIMITEDshareholder of
- Yos Sidy Teo )formerly Sie Tjit KiongAlso holds roles at 5 other companies
- ENERGY CONSULTING GROUP LIMITEDdirector of
- ENERGY CONSULTING GROUP LIMITEDshareholder of
- GOLDWATER COMPANY LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Goldwater Eagle Ltd?
- What is Goldwater Eagle Ltd's risk level?
- Where does Goldwater Eagle Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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