Who owns Theresia Suciah?

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

What is Theresia Suciah's risk level?

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

Where does Theresia Suciah appear across sources?

Theresia Suciah is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

Dossier

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Theresia Suciah

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

Low

OrganizationID

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Theresia Suciah is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Theresia Suciah
- CHANDLER CAPITAL INC.· director of
- CHARTERHOUSE LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHANDLER CAPITAL INC.

Sectra (Samoa) Limitedsecretary of
Lambertus Somarshareholder of
Le Purna Harjanidirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

CHARTERHOUSE LIMITED

Portcullis TrustNet (Samoa) Limitedsecretary of
Lambertus Somardirector of
Le Purna Harjanishareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

Community intel

Crowd leads · unverified

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

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