SearchLIVE · CORPUS
/ Dossier
■
Banksia Holdings Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Directcorp Limiteddirector of→Banksia Holdings Limited
- 1Ganesh Chander Groverdirector of→Banksia Holdings Limited
- 1Freddy H. Suryadiharjadirector of→Banksia Holdings Limited
- 1Roy E. Tirtadjidirector of→Banksia Holdings Limited
- 1Rahmawatydirector of→Banksia Holdings Limited
- 1Eddy Sindorodirector of→Banksia Holdings Limited
- 1Jose R. Hannadirector of→Banksia Holdings Limited
- 1Jose R. Hannasecretary of→Banksia Holdings Limited
- 1Kenneth R. Wynndirector of→Banksia Holdings Limited
- 1PT Lippo Karawaci, TBKshareholder of→Banksia Holdings Limited
- 1Secorp Limitedsecretary of→Banksia Holdings Limited
- 1Wahyu Tri Laksonodirector of→Banksia Holdings Limited
- 1Trustcorp Limitedshareholder of→Banksia Holdings Limited
- 1Yuke Elia Susiloputrodirector of→Banksia Holdings Limited
- 1Joachim V. Rohndirector of→Banksia Holdings Limited
- 1Susantodirector of→Banksia Holdings Limited
- 1Gary Phairauthorised person / signatory of→Banksia Holdings Limited
- 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
- 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited