LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FAMERAISE INTERNATIONAL LIMITED is a Company registered in VG 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
- FAMERAISE INTERNATIONAL LIMITED
- Ang Leong Aik· shareholder of
- Portcullis Nominees (BVI) Limited· shareholder of
- OIL Officers Limited· shareholder of
- Thye Jan Lim· beneficial owner of
- Thye Jan Lim· shareholder of
- Ang Leong Aik· beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
548 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.
Ang Leong Aik
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
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
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- Hendra Wijaja, Tang Linawaty, Teddy Widjaja, William & SilviaNominee Shareholder of
- Arief Wiyoso AswismarmoNominee Shareholder of
- 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
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- Bob YanuarNominee Shareholder of
- Franciscus Bing AryantoNominee Shareholder of
- Gerald RossiNominee Shareholder of
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- Daniel Philippe Mamadou BlancoNominee Shareholder of
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- Yeung Chi OnNominee Shareholder of
- Tony DjayalaksanaNominee Shareholder of
- Shindo SumidomoNominee Shareholder of
- Ignanto SandjojoNominee Shareholder of
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- Ungkoro DarmosusiloNominee Shareholder of
- Sutiadi WidjayaNominee Shareholder of
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- Iwan RuwiyadiNominee Shareholder of
- Rustiyan OenNominee Shareholder of
- Wewey Tjahjadi WanadihardjaNominee Shareholder of
- Whitlam LuhurNominee Shareholder of
OIL Officers Limited
- FOCUSED HEART INVESTMENTS LIMITEDdirector of
- FOCUSED HEART INVESTMENTS LIMITEDshareholder of
- ACE DRAGON ENTERPRISES LIMITEDdirector of
- ACE DRAGON ENTERPRISES LIMITEDshareholder of
Thye Jan Lim
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
Gurker Sdn Bhd
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/06
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