Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSumiati Family Trust is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Sumiati Family Trust
- Alexandra Li Kallman· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
38 other rolesWhere 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.
- South-east Asian Restaurants Services Limitedshareholder of
- Balboa Asian Investment Fundtrustee of trust of
- MIZZEN INVESTMENTS LIMITEDdirector of
- AMERICAN RIBS LIMITEDdirector of
- CORE HOTELS INTERNATIONAL LIMITEDdirector of
- CORE HOTELS INTERNATIONAL LIMITEDshareholder of
- South-east Asian Restaurants Services Limiteddirector of
- GT Indonesia Limiteddirector of
- Putt-Putt China Limiteddirector of
- Putt-Putt South East Asia Limiteddirector of
- GRANT THORNTON INDONESIA LIMITEDdirector of
- Bankshot Basketball Hong Kong Limiteddirector of
- SuperIce Hong Kong Limiteddirector of
- Putt-Putt Hong Kong Limiteddirector of
- GT Capital Limiteddirector of
- ASIA CONSULTING & INVESTMENT LIMITEDdirector of
- Putt-Putt Finance Limiteddirector of
- Solid Capital Limiteddirector of
- GT Asia Pacific Funds Management Limiteddirector of
- Moores Rowland Asia Pacific Custodians Limiteddirector of
- Siumas No. III Trustbeneficiary of
- Siumas No. III Trustnominated person of
- Dewi Suryati Liauw Family Trustbeneficiary of
- Asia Consulting and Investment LimitedNominee Shareholder of
- GT Indonesia Limitedshareholder of
- GT Capital Limitedshareholder of
- ASIA CONSULTING & INVESTMENT LIMITEDbeneficial owner of
- GT Asia Pacific Funds Management Limitedbeneficial owner of
- GT Asia Pacific Funds Management Limitedshareholder of
- Moores Rowland Asia Pacific Custodians Limitedbeneficial owner of
- Siumas No. III Trustbeneficiary of
- Dewi Suryati Liauw Family Trusttrust settlor of
- GT Asia Pacific Investment Fundtrust settlor of
- Balboa Asian Investment Fundbeneficial owner of
- Siumas No. III Trustbeneficiary of
- Siumas No. III Trustbeneficiary of
- Siumas No. III Trustbeneficiary of
- South-east Asian Restaurants Services Limitedshareholder of
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.
Unlock in the full dossier