- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PERAMU LANGGENG BERJAYA (L) Bhd
PERAMU LANGGENG BERJAYA (L) Bhd — MY company (icij:icijol-161671). UBO chain traced 8 hops, 5 owners. Cited to 1 registry.
Ownership resolves 8 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.
- PERAMU LANGGENG BERJAYA (L) Bhd
- Nicholaas Bernardus Tirtadinata· beneficial owner of
- Zentry Ltd· shareholder of
- Peter Sondakh· beneficial owner of
- Darjoto Setyawan· beneficial owner of
- Tan Tjoe Liang· beneficial owner of
None in current sources.
8-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 PERAMU LANGGENG BERJAYA (L) Bhd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- CorpDirect LtdAlso holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- Darjoto SetyawanAlso holds roles at 9 other companies
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- Essaouira Capital Inc.beneficial owner of
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Nicholaas Bernardus TirtadinataAlso holds roles at 7 other companies
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- Essaouira Capital Inc.beneficial owner of
- Peter SondakhAlso holds roles at 11 other companies
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- DIEGO GARCIA INVESTMENTS CORP.director of
- Tan Tjoe LiangAlso holds roles at 10 other companies
- Platinum-3 International Ltddirector of
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- Zentry LtdAlso holds roles at 70 other companies
- Wewey TjahjadiNominee Shareholder of
- Marco GrazelliNominee Shareholder of
- ADAM SAUTINNominee Shareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERAMU LANGGENG BERJAYA (L) Bhd?
- What is PERAMU LANGGENG BERJAYA (L) Bhd's risk level?
- Where does PERAMU LANGGENG BERJAYA (L) Bhd 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 PERAMU LANGGENG BERJAYA (L) Bhd — nothing is disclosed before that.