Who owns MR. HAROLD SURIAWINATA?

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

What is MR. HAROLD SURIAWINATA's risk level?

WhiteIntel flags MR. HAROLD SURIAWINATA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. HAROLD SURIAWINATA appear across sources?

MR. HAROLD SURIAWINATA is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

MR. HAROLD SURIAWINATA

Name: MR. HAROLD SURIAWINATA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. HAROLD SURIAWINATA, Organization, SG

MR. HAROLD SURIAWINATA — Singapore company (icij:icijol-12110279). 1 holding. Cited to 1 registry.

ICIJ icijol-12110279OrganizationSG

Ownership graph Export .md

JSON / MCPsample

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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

MR. HAROLD SURIAWINATA
- Clairette Consultants Ltd· shareholder of

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

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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.

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Clairette Consultants Ltd
Also holds roles at 2 other companies
- BOS NOMINEES (JERSEY) LIMITEDshareholder of
- BOS SECRETARIES (JERSEY) LIMITEDshareholder of

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

Monitoring

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

Explore SG coverage

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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 MR. HAROLD SURIAWINATA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR. HAROLD SURIAWINATA. 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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