Who owns Iwan Sjarif?

No ownership or control links for Iwan Sjarif are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Iwan Sjarif's risk level?

WhiteIntel flags Iwan Sjarif as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iwan Sjarif appear across sources?

Iwan Sjarif is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Iwan Sjarif

Name: Iwan Sjarif — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Iwan Sjarif, Organization

Iwan Sjarif — company (icij:icijol-103470). 1 holding. Cited to 1 registry.

ICIJ icijol-103470Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Iwan Sjarif
- BUANA SADPETRA SEBASA LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Iwan Sjarif — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Iwan Sjarif is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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

Nothing further on Iwan Sjarif is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
BUANA SADPETRA SEBASA LTD.
Also holds roles at 14 other companies
- H. R. Agus Erwindirector of
- Hasan Hambalidirector of
- Yulius Isyudiantodirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Iwan Sjarif?: No ownership or control links for Iwan Sjarif are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Iwan Sjarif's risk level?: WhiteIntel flags Iwan Sjarif as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Iwan Sjarif appear across sources?: Iwan Sjarif is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Iwan Sjarif. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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