- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Alfi Gunawan & Riawati Suriadjaja
Alfi Gunawan & Riawati Suriadjaja — company (icij:icijol-122663). 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.
- Alfi Gunawan & Riawati Suriadjaja
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of
- Alfi Gunawan & Riawati Suriadjaja
- Britestar Management Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alfi Gunawan & Riawati Suriadjaja — 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 Alfi Gunawan & Riawati Suriadjaja 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 Alfi Gunawan & Riawati Suriadjaja 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.
- Britestar Management LimitedAlso holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
- Portcullis Nominees (BVI) LimitedAlso holds roles at 398 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alfi Gunawan & Riawati Suriadjaja?
- What is Alfi Gunawan & Riawati Suriadjaja's risk level?
- Where does Alfi Gunawan & Riawati Suriadjaja appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Alfi Gunawan & Riawati Suriadjaja — nothing is disclosed before that.