Soetjipto Nagaria
Soetjipto Nagaria — ID company (icij:icijol-73933). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- Soetjipto Nagaria
- Everbest Strategies Ltd· director of
- RISETON INTERNATIONAL CORP.· director of
- PRESSON DEVELOPMENTS LTD· shareholder of
- Winspur Trust· trust settlor of
- Mantolli Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Soetjipto Nagaria — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Soetjipto Nagaria is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Soetjipto Nagaria is behind a paywall — everything we hold on this subject is already on this page.
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.
- Everbest Strategies LtdAlso holds roles at 5 other companies
- Gurker Limiteddirector of
- Liliawati Rahardjodirector of
- Soetjipto Nagaria and Liliawati Rahardjoshareholder of
- Mantolli TrustAlso holds roles at 7 other companies
- Everbest Strategies Ltdprotector of
- Soegianto Nagariabeneficiary of
- Herman Nagariabeneficiary of
- PRESSON DEVELOPMENTS LTDAlso holds roles at 6 other companies
- Soegianto Nagariashareholder of
- NA NAshareholder of
- D. Ho Corporate Services Limitedsecretary of
- RISETON INTERNATIONAL CORP.Also holds roles at 2 other companies
- D.Ho Corporate Services Limitedsecretary of
- Sherper Limitedsecretary of
- Winspur TrustAlso holds roles at 3 other companies
- Everbest Strategies Ltdprotector of
- Managecorp Limitedtrustee of trust of
- Liliawati Rahardjotrust settlor of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Soetjipto Nagaria?
- What is Soetjipto Nagaria's risk level?
- Where does Soetjipto Nagaria appear across sources?
Community intel
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