Who owns IRVAN YUSRIZAL GADING?

In the current sources, IRVAN YUSRIZAL GADING is connected to Portcullis Nominees (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IRVAN YUSRIZAL GADING's risk level?

WhiteIntel flags IRVAN YUSRIZAL GADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IRVAN YUSRIZAL GADING appear across sources?

IRVAN YUSRIZAL GADING is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

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Dossier

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IRVAN YUSRIZAL GADING

Name: IRVAN YUSRIZAL GADING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IRVAN YUSRIZAL GADING, Company, ID

Medium

CompanyID

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/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 4
UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

IRVAN YUSRIZAL GADING is a Company registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

IRVAN YUSRIZAL GADING
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of

Holdings / subsidiaries

IRVAN YUSRIZAL GADING
- McLennon Pte Limited· director of
- CircleCentre Ltd· beneficial owner of

/04

Directorship network

416 other roles

Where 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.

Portcullis Nominees (BVI) Limited

Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
Maria KarmilaNominee Shareholder of
Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
Njoo Hwie HwanNominee Shareholder of
Ang Leong AikNominee Shareholder of
Elly SalimNominee Shareholder of
Morgan TjoeNominee Shareholder of
Beda Ludwig JedlickaNominee Shareholder of
Rendra TjajadiNominee Shareholder of
Lee Chong MinNominee Shareholder of
Wilfred SchultzNominee Shareholder of
Diah SoemediNominee Shareholder of
Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
Djan FaridzNominee Shareholder of
Hans Jurgen KaschullNominee Shareholder of
Tan Tjoe LiangNominee Shareholder of
Benjamin Subrata, Niluh Rosye Peny Subrata, Emily Ayu Subrata and Karla Dewi SuNominee Shareholder of
Sukanto TanotoNominee Shareholder of
Budiarto KarimNominee Shareholder of
Lawrence BarkiNominee Shareholder of
Andry PribadyNominee Shareholder of
Jacobus Busono PrawiroredjoNominee Shareholder of
Chan Kam Tuck and Christina Chong Yoke LengNominee Shareholder of
Budiarto KarimNominee Shareholder of
Tommy Jacobus SilfanusNominee Shareholder of
Luciawati TandionoNominee Shareholder of
Budiarto Karim and Sudjono KarimNominee Shareholder of
Mary Cordeira AndersonNominee Shareholder of
Cheng Yong KwangNominee Shareholder of
Cheng Yong LiangNominee Shareholder of
Sudjono KarimNominee Shareholder of
Alfi Gunawan & Riawati SuriadjajaNominee Shareholder of
Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & GregoryNominee Shareholder of
Herman SoedarsonoNominee Shareholder of
Kusmalingga Widjaja, Hadi, Tjandra, Linda & DharmaNominee Shareholder of
CompanyNominee Shareholder of
Boenjamin SetiawanNominee Shareholder of
CompanyNominee Shareholder of
Rajendra Kumar Mishra and Mahapatra BindiyaNominee Shareholder of
Hawanto HartonoNominee Shareholder of
Kho Lip Tjoen PatrickNominee Shareholder of
Alfi Gunawan & Riawati SuriadjajaNominee Shareholder of
Karen DarmonoNominee Shareholder of
Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi TjioNominee Shareholder of
Ping Handayani HanliNominee Shareholder of
Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
Deddy KusumaNominee Shareholder of
Portcullis TrustNet (BVI) Ltd as trustee of Gabana TrustNominee Shareholder of
Oei Denny KurniawanNominee Shareholder of
Alfi Gunawan and Riawati SuriadjajaNominee Shareholder of
Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-HowNominee Shareholder of
CompanyNominee Shareholder of
Peter SondakhNominee Shareholder of
Diah SoemediNominee Shareholder of
Khouw Lip SwanNominee Shareholder of
Fan, Jui-YingNominee Shareholder of
Theresia Harsini SetiadyNominee Shareholder of
Anup Kumar Sitaldas Varyani and Poonam Anup Kumar VaryaniNominee Shareholder of
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GO LIOK LIANNominee Shareholder of
Chan Sau Kheng and Cham Kam CheeNominee Shareholder of
ANDHIKA ANINDYAGUNA HERMANTONominee Shareholder of
P.T. Nugra SantanaNominee Shareholder of
Portcullis TrustNet (BVI) LimitedNominee Shareholder of
ISHAK BIN ISMAILNominee Shareholder of
Era HelvaniNominee Shareholder of
Bob YanuarNominee Shareholder of
Franciscus Bing AryantoNominee Shareholder of
Gerald RossiNominee Shareholder of
Gerda VeronicaNominee Shareholder of
Thye Jan LimNominee Shareholder of
Daniel Philippe Mamadou BlancoNominee Shareholder of
Fan, Jui-YingNominee Shareholder of
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Whitlam LuhurNominee Shareholder of

McLennon Pte Limited

TAUFIK SURYA DHARMAdirector of
TAUFIK SURYA DHARMAshareholder of
Acticorp Limiteddirector of
Gurker Limiteddirector of

CircleCentre Ltd

Portcullis Nominees (BVI) Limitedshareholder of
Iwan Valiant Joesoef, Marwan Arie Joesoef and Nurfadh Subhan Joesoefshareholder of
Execorp Limiteddirector of
Sharecorp Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IRVAN YUSRIZAL GADING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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