The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- UBO hops
- 1
Key facts
Risk signalAgam Nugraha Subagdja is a Company registered in ID 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.
- Agam Nugraha Subagdja
- Mermeden Ltd· Nominee Shareholder of
- Agam Nugraha Subagdja
- New Essential Enterprise Ltd· beneficial owner of
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 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.
- Li WingNominee Shareholder of
- Khetan & Sangita as joint tentants with rights of survivorshipNominee Shareholder of
- Saville Park Limiteddirector of
- Overseas Finance Group Ltddirector of
- Multi-access Ventures Ltddirector of
- New Essential Enterprise Ltdshareholder of
- Crestfield Finance Ltdshareholder of
- Billiant Rose International Ltddirector of
- Eternity International Group Limitedshareholder of
- Blue Azurite Incorporatedshareholder of
- Wintergreen Investments Limitedshareholder of
- Thoresen Marine Agencies Limitedshareholder of
- Scarlet Amore Corporationshareholder of
- Blossom Trees Universal Limitedshareholder of
- Kwee Suo ChieNominee Shareholder of
- Suwantara Gotama LimNominee Shareholder of
- BUDIJUWONO HANDJAJANominee Shareholder of
- Mermeden Ltdshareholder of
- Florence Wanamurtibeneficial owner of
- Execorp Limiteddirector of
- Appointcorp Limitedshareholder of
- Fenza Sofyanshareholder of
- Rizal Risjadbeneficial owner of
- Rizal Risjadshareholder of
- ALDO PUTRA BRASALIbeneficial owner of
- ALDO PUTRA BRASALIshareholder of
- Sharecorp Limitedshareholder of
- Financecorp Limitedshareholder of