- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Philip Tjandra
Philip Tjandra — ID company (icij:icijol-51464). UBO chain traced 1 hop, 1 owner, 4 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.
- Philip Tjandra
- Financecorp Limited· Nominee Shareholder of
- Philip Tjandra
- Peace Limited· shareholder of
- Daytons Universal Ltd· beneficial owner of
- United Glory Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Philip Tjandra — 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 Philip Tjandra 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 Philip Tjandra is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Daytons Universal LtdAlso holds roles at 6 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Netcorp Securities Limitedshareholder of
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- Peace LimitedAlso holds roles at 8 other companies
- Sherper Limitedsecretary of
- Subianto Tjandradirector of
- Subianto Tjandrashareholder of
- United Glory Inc.Also holds roles at 9 other companies
- Richard Tjandradirector of
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Philip Tjandra?
- What is Philip Tjandra's risk level?
- Where does Philip Tjandra appear across sources?