Sumiati Family Trust
Ownership resolves 11 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.
- 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.
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 Sumiati Family Trust, 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
- 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.
- Dewi Suryati LiauwAlso holds roles at 11 other companies
- Asia Consulting and Investment LimitedNominee Shareholder of
- GT Indonesia Limitedshareholder of
- GT Capital Limitedshareholder of
- James Steven KallmanAlso holds roles at 21 other companies
- MIZZEN INVESTMENTS LIMITEDdirector of
- AMERICAN RIBS LIMITEDdirector of
- CORE HOTELS INTERNATIONAL LIMITEDdirector of
- Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family TrustAlso holds roles at 2 other companies
- South-east Asian Restaurants Services Limitedshareholder of
- Balboa Asian Investment Fundtrustee of trust of
- Sumiati LiauwAlso holds roles at 1 other company
- South-east Asian Restaurants Services Limitedshareholder of
7 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.