Ferguson Capital Inc.
Ownership resolves 9 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.
- Ferguson Capital Inc.
- Portcullis Nominees (BVI) Limited· shareholder of
- Sudjono Karim· shareholder of
- Budiarto Karim· shareholder of
- Zentry Ltd· shareholder of
- Budiarto Karim· beneficial owner of
- Sudjono Karim· beneficial owner of
None in current sources.
9-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 Ferguson Capital Inc., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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People & control
5 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.
- Budiarto KarimAlso holds roles at 1 other company
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- Mermeden LtdAlso holds roles at 242 other companies
- GOLOKIN STAN LASSANominee Shareholder of
- Law Kee KongNominee Shareholder of
- Bernard Philippe RoosNominee Shareholder of
- Portcullis Nominees (BVI) LimitedAlso holds roles at 397 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
- Zentry LtdAlso holds roles at 71 other companies
- Wewey TjahjadiNominee Shareholder of
- Marco GrazelliNominee Shareholder of
- ADAM SAUTINNominee Shareholder of
5 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.