LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
GO TWAN SENG
ICIJ icijol-298440Organization
/01
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
None in current sources.
Holdings / subsidiaries
- GO TWAN SENG
- Horizon Ventures Group Ltd· shareholder of
- Equiflux International Ltd· shareholder of
- HADRIAN ASSETS LIMITED· director of
- PUSHKIN ENTERPRISES LTD.· director of
- GREENPULSE CORPORATION· beneficial owner of
- Herrix Assets Ltd· shareholder of
- Insight Assets Management Ltd· shareholder of
- Motion Finance Ltd· beneficial owner of
- International Development, Inc.· beneficial owner of
- International Growth Fund Limited· beneficial owner of
- Alpha Investments Group Limited· director of
- Beta Investor Security Limited· director of
- Excelink Investments Limited· beneficial owner of
- Edelweiss Investments Limited· beneficial owner of
- Magna Enterprises Limited· beneficial owner of
- Pan Asia Infrastructure Co. Ltd.· director of
- Cantel Trust· beneficiary of
- Dontel Trust· beneficiary of
- Infraway Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GO TWAN SENG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of GO TWAN SENG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
19 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.
- Alpha Investments Group LimitedAlso holds roles at 3 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Beta Investor Security LimitedAlso holds roles at 3 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Secorp Limitedshareholder of
- Cantel TrustAlso holds roles at 22 other companies
- William Suryanto Gondokusumobeneficiary of
- Diane Katherine Gondokusumobeneficiary of
- Rina Utami Gondokusumobeneficiary of
- Dontel TrustAlso holds roles at 23 other companies
- William Suryanto Gondokusumobeneficiary of
- Diane Katherine Gondokusumobeneficiary of
- Rina Utami Gondokusumobeneficiary of
- Edelweiss Investments LimitedAlso holds roles at 10 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
- Equiflux International LtdAlso holds roles at 6 other companies
- Slamet Santoso Gondokusumoshareholder of
- Hendro Santoso Gondokusumoshareholder of
- Suyanto Gondokusumoshareholder of
- Excelink Investments LimitedAlso holds roles at 11 other companies
- Directcorp Limiteddirector of
- Fairlane Equities Limitedshareholder of
- Hendra Gunawanauthorised person / signatory of
- GREENPULSE CORPORATIONAlso holds roles at 4 other companies
- Trijono Gondokusomoshareholder of
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- HADRIAN ASSETS LIMITEDAlso holds roles at 28 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
- Herrix Assets LtdAlso holds roles at 6 other companies
- Slamet Santoso Gondokusumoshareholder of
- Hendro Santoso Gondokusumoshareholder of
- Suyanto Gondokusumoshareholder of
- Horizon Ventures Group LtdAlso holds roles at 6 other companies
- Execorp Limiteddirector of
- Slamet Santoso Gondokusumoshareholder of
- Hendro Santoso Gondokusumoshareholder of
- Infraway TrustAlso holds roles at 24 other companies
- William Suryanto Gondokusumobeneficiary of
- Diane Katherine Gondokusumobeneficiary of
- Rina Utami Gondokusumobeneficiary of
- Insight Assets Management LtdAlso holds roles at 6 other companies
- Slamet Santoso Gondokusumoshareholder of
- Hendro Santoso Gondokusumoshareholder of
- Suyanto Gondokusumoshareholder of
- International Development, Inc.Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
- International Growth Fund LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Dwiyanto Gondokusumobeneficial owner of
- Magna Enterprises LimitedAlso holds roles at 11 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
- Motion Finance LtdAlso holds roles at 4 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
- Pan Asia Infrastructure Co. Ltd.Also holds roles at 14 other companies
- Motion Finance Limitedshareholder of
- Hendra Gunawanauthorised person / signatory of
- Hendra Gunawandirector of
- PUSHKIN ENTERPRISES LTD.Also holds roles at 28 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
19 parties · 0 current. Ceased and resigned records are retained as history.