LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 11
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
MAHANUSA CAPITAL 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
- MAHANUSA CAPITAL LIMITED
- Daniel Budiman· shareholder of
- Howard Chu· shareholder of
- PT Tiwi Utomo Investama· shareholder of
- Widjaja Tannady· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
346 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.
First Secretaries Inc.
- ENERGY CONSULTING GROUP LIMITEDsecretary of
- EMPRESS PACIFIC INCORPORATEDsecretary of
- CHOR PEE AND HUNT LIMITEDdirector of
- UNITED LINES LIMITEDsecretary of
- P.T. BUNGA CUC LTDsecretary of
- SANTIKA FINANCE & TRADE LIMITEDsecretary of
- P.T. BERAS LIMITEDofficer of
- Boulton Associates Ltdsecretary of
- TALISAN WORLDWIDE INC.secretary of
- PRAIRIE HERITAGE LTD.officer of
- PENINSULA ASSOCIATES INC.secretary of
- APN PETROLEUM LTDsecretary of
- MULTI PACIFIC INVESTMENTS INC.director of
- RESULTS CONSULTING LIMITEDsecretary of
- ASIAN DEVELOPMENTS LIMITEDsecretary of
- SEAWARD VENTURES LTDsecretary of
- ASHBURY ASSET MANAGEMENT LIMITEDsecretary of
- Myint & Associates Company Limitedsecretary of
- CAIRNHILL INVESTMENTS HOLDINGS INC.secretary of
- CONFIDAS INTERNATIONAL LTDshareholder of
- FURAMA VENTURES INC.secretary of
- FAR EAST OVERSEAS TRADING LTDsecretary of
- LATEK CORPORATIONsecretary of
- FLAMINGO VIEW INCORPORATEDsecretary of
- THE HOLY GRAIL HOLDINGS INC.secretary of
- Asean Credit & Finance Consultants Ltdsecretary of
Daniel Budiman
- OAK HILL CAPITAL LIMITEDdirector of
- OAK HILL CAPITAL LIMITEDshareholder of
- PACIFIC HEIGHTS CAPITAL LTDdirector of
- Olive Tree Capital Group Limiteddirector of
- Olive Tree Capital Group Limitedshareholder of
- Crystal City Management Ltddirector of
- Crystal City Management Ltdshareholder of
- MAHANUSA AGRO PARTNERS LTDdirector of
Howard Chu
- SYSTEMS MEDIA LIMITEDdirector of
- Juniper Creek Investments Ltddirector of
- Juniper Creek Investments Ltdshareholder of
- MAHANUSA AGRO PARTNERS LTDdirector of
- Bira Investment Management (Cook Islands) Limitedauthorised person / signatory of
- Sejahtera Strategic Investments Limitedauthorised person / signatory of
- Nusantara Asset Management (Cook Islands) Limitedauthorised person / signatory of
- Nusantara Asset Management (Cook Islands) Limiteddirector of
- Dana Strategic Investments Limitedauthorised person / signatory of
- International Asset Management Limiteddirector of
STELLA PE PECK LUAN
- ETONA OFFSHORE GROUP LTDdirector of
- MIRACLE FAIRY LIMITEDdirector of
- Odyssey Consultants Ltddirector of
- Odyssey Consultants Ltdofficer of
- Odyssey Consultants Ltdshareholder of
- WILMONAR OFFSHORE LIMITEDdirector of
- WILMONAR OFFSHORE LIMITEDsecretary of
- OAK HILL CAPITAL LIMITEDofficer of
- OAK HILL CAPITAL LIMITEDsecretary of
- PALM BRIDGE FINANCE LIMITEDdirector of
- PALM BRIDGE FINANCE LIMITEDsecretary of
- GAINSFORD ENTERPRISES LIMITEDdirector of
- SHIBUMI RESOURCES INCORPORATEDdirector of
- SHIBUMI RESOURCES INCORPORATEDsecretary of
- INSPIRATION INTERNATIONAL LIMITEDdirector of
- INSPIRATION INTERNATIONAL LIMITEDsecretary of
- Allen & Bryans Consultants (Int'l) Pte Ltddirector of
- Allen & Bryans Consultants (Int'l) Pte Ltdofficer of
- Allen & Bryans Consultants (Int'l) Pte Ltdsecretary of
- Allen & Bryans Consultants (Int'l) Pte Ltdshareholder of
- Equinox Publishing (Asia) Pte. Ltddirector of
- Equinox Publishing (Asia) Pte. Ltdsecretary of
- ELITE TEAM CONSULTANTS LTDsecretary of
- NEWGATE TRADING GROUP LIMITEDdirector of
- NEWGATE TRADING GROUP LIMITEDsecretary of
- SPEEDY INVESTMENTS GROUP LTDdirector of
- POWERTRONIC SYSTEM INC.director of
- ULTIMO DEVELOPMENT GROUP LTDsecretary of
- AMBY OVERSEAS TRADING LTDdirector of
- OVERSEAS VOYAGE LTDdirector of
- UNION EXPRESS DEVELOPMENT LTDdirector of
- RUSSLEY OVERSEAS HOLDINGS INC.director of
- RUSSLEY OVERSEAS HOLDINGS INC.officer of
- RUSSLEY OVERSEAS HOLDINGS INC.secretary of
- WIN-POWER ENTERPRISES LIMITEDofficer of
- Allied Lumber Inc.director of
- Allied Lumber Inc.secretary of
- PRIME.COM GROUP LTDdirector of
- AOL FINANCIAL HOLDINGS GROUPdirector of
- AOL FINANCIAL HOLDINGS GROUPofficer of
- BIZCO TRADING LIMITEDdirector of
- BIZCO TRADING LIMITEDofficer of
- PROFILE TRADING GROUP LIMITEDdirector of
- SHEENY OVERSEAS GROUP LIMITEDdirector of
- XELINC INTERNATIONAL CORPORATIONdirector of
- XELINC INTERNATIONAL CORPORATIONofficer of
- ZEST UNIVERSAL CORPORATIONdirector of
- ZEST UNIVERSAL CORPORATIONsecretary of
- REGALITY ENTERPRISES GROUP LIMITEDdirector of
- REGALITY ENTERPRISES GROUP LIMITEDsecretary of
- Newport Bridge Finance Limitedsecretary of
- SYSTEMS MEDIA LIMITEDsecretary of
- GLOBAL INTERACTIONS LTDsecretary of
- JAVICH DISTRIBUTION PRIVATE LIMITEDsecretary of
- REMINGTON CONSULTANCY LTDdirector of
- REMINGTON CONSULTANCY LTDsecretary of
- AMAZING VENTURE LIMITEDsecretary of
- EVERBEST ENTERPRISES GROUP LIMITEDdirector of
- EVERBEST ENTERPRISES GROUP LIMITEDsecretary of
- TIMELESS CORPORATION TRADING INC.director of
- Hotwin Asia Pacific Inc.director of
- Hotwin Asia Pacific Inc.secretary of
- Esquire Consultancy Inc.secretary of
- Wingain Holdings Services Limiteddirector of
- Wingain Holdings Services Limitedsecretary of
- HIFLYNN INVESTMENT LTDdirector of
- HIFLYNN INVESTMENT LTDsecretary of
- Tech Warriors Limiteddirector of
- ASIA ENERGY LIMITEDdirector of
- ASIA ENERGY LIMITEDsecretary of
- Fairview Holdings Group Ltddirector of
- Fairview Holdings Group Ltdsecretary of
- Sunspring Enterprises Ltddirector of
- Sunspring Enterprises Ltdsecretary of
- Ever Bloom Holdings Ltddirector of
- Ever Bloom Holdings Ltdsecretary of
- UNITED GLOBAL ASSET MANAGEMENT LIMITEDdirector of
- UNITED GLOBAL ASSET MANAGEMENT LIMITEDsecretary of
- P.E.A PTE LTDdirector of
- P.E.A PTE LTDsecretary of
- Asia Wave International Ltddirector of
- Asia Wave International Ltdsecretary of
- CSI2U.COM PTE LTDdirector of
- CSI2U.COM PTE LTDsecretary of
- ASION TECHNOLOGIES SERVICES LTDdirector of
- ASION TECHNOLOGIES SERVICES LTDsecretary of
- Utimaz Holdings Ltddirector of
- Utimaz Holdings Ltdsecretary of
- Utimaz Holdings Ltdshareholder of
- SILK GOLD ENTERPRISES LIMITEDsecretary of
- AGZ LIMITEDdirector of
- AGZ LIMITEDsecretary of
- AGZ LIMITEDshareholder of
- TresScorp Investment Ltd.secretary of
- Storm Blue Offshore Inc.secretary of
- Sunniland Ventures Limitedsecretary of
- ALFONSO OFFSHORE INC.secretary of
- LOGAN DEVELOPMENT GROUP LTDsecretary of
- Kartel Capital Inc.secretary of
- CoreBiz Corporationsecretary of
- POPULARITY CONSULTANTS LTDsecretary of
- MERLIONWOOD INVESTMENT COMPANY LIMITEDsecretary of
- Torani Overseas Limitedsecretary of
- Prime Quest Holdings Inc.director of
- Prime Quest Holdings Inc.secretary of
- Trinity Overseas Group Corporationsecretary of
- Langass Offshore Incsecretary of
- Peninsula Finance Holdings Ltdsecretary of
- SUNLAND INTERNATIONAL INVESTMENT LTDsecretary of
- Duxton Crown Enterprises Ltddirector of
- Duxton Crown Enterprises Ltdsecretary of
- Duxton Crown Enterprises Ltdshareholder of
- DELAWARE INVESTMENT GROUP INC.secretary of
- Eastern Excellence Investments Ltdsecretary of
- GLOBALWORKS INTERNATIONAL LTDsecretary of
- MAINSTREAM OVERSEAS CORPORATIONsecretary of
- GoldenQuest Offshore Corporationsecretary of
- Goodland Investments Services Limiteddirector of
- Goodland Investments Services Limitedsecretary of
- Silver Globe Enterprises Limitedsecretary of
- Lilac Passion International Ltdsecretary of
- Unique Solutions International Corporationsecretary of
- Forestville Offshore Inc.director of
- Forestville Offshore Inc.shareholder of
- Landcove Management Limiteddirector of
- Newham Ventures Limiteddirector of
- Sutherland Holding Pte Limiteddirector of
- Sutherland Holding Pte Limitedsecretary of
- Sutherland Holding Pte Limitedshareholder of
- Aiken Pacific Offshore Inc.secretary of
- AQUAPONICS MANAGEMENT LTDsecretary of
- Fortuna Pacific Ventures Inc.director of
- Fortuna Pacific Ventures Inc.secretary of
- Fortuna Pacific Ventures Inc.shareholder of
- EROS PROJECT ADVISORY GROUP INC.director of
- EROS PROJECT ADVISORY GROUP INC.secretary of
- EROS PROJECT ADVISORY GROUP INC.shareholder of
- Parkshore International Limitedsecretary of
- Total Safety Management Solutions Ltdsecretary of
- MANDRID INVESTMENTS LIMITEDsecretary of
- Everridge Offshore Inc.director of
- Everridge Offshore Inc.shareholder of
- Peacock Investment Managements Inc.secretary of
- Goldmine Capital Inc.shareholder of
- ALPHA-ONE OFFSHORE INVESTMENTS LTDsecretary of
- Energi Mega Pratama Inc.director of
- Energi Mega Pratama Inc.secretary of
- PD ENGINEERING & CONSULTANTS LIMITEDsecretary of
- INSPIRED SOLUTIONS INC.secretary of
- POGEN V INC.director of
- POGEN V INC.shareholder of
- Olive Tree Capital Group Limitedsecretary of
- CRYSTAL DIMES CORPORATIONdirector of
- CRYSTAL DIMES CORPORATIONshareholder of
- Powershot Investments Limiteddirector of
- Powershot Investments Limitedshareholder of
- AXIS INTERNATIONAL GROUP INC.secretary of
- IMEX PAN PACIFIC GROUP INC.secretary of
- ALPHA DYNAMIC ENTERPRISES LIMITEDdirector of
- ALPHA DYNAMIC ENTERPRISES LIMITEDsecretary of
- ALPHA DYNAMIC ENTERPRISES LIMITEDshareholder of
- CROSS-STRAITS CAPITAL INC.secretary of
- FX MILLENIA LTD.director of
- FX MILLENIA LTD.secretary of
- FX MILLENIA LTD.shareholder of
- XPRESSWORX MANAGEMENT LTDsecretary of
- Inflight Sales And Consumption Ltdsecretary of
- FRESARIA HOLDINGS LIMITEDsecretary of
- BEST FIELD GROUP LIMITEDsecretary of
- Juniper Creek Investments Ltddirector of
- Ventures Height Investments Ltdsecretary of
- Winfree Enterprises Limiteddirector of
- Winfree Enterprises Limitedshareholder of
- PRIMEWATER INTERNATIONAL LTDdirector of
- PRIMEWATER INTERNATIONAL LTDsecretary of
- PRIMEWATER INTERNATIONAL LTDshareholder of
- GINSYSTEM INC.director of
- GINSYSTEM INC.shareholder of
- NERVA TECHNOLOGIES LIMITEDdirector of
- NERVA TECHNOLOGIES LIMITEDsecretary of
- NERVA TECHNOLOGIES LIMITEDshareholder of
- CASH MARKET VENTURES LTDsecretary of
- A-Class Investments International Ltdsecretary of
- Beaconsville Development Ltdsecretary of
- BROOKFIELDS INTERNATIONAL GROUP LTDdirector of
- BROOKFIELDS INTERNATIONAL GROUP LTDsecretary of
- BROOKFIELDS INTERNATIONAL GROUP LTDshareholder of
- SUPREME PLUS GROUP LIMITEDdirector of
- SUPREME PLUS GROUP LIMITEDshareholder of
- OCTOPUS CAPITAL LTDsecretary of
- Great Northern Development Ltdsecretary of
- INTERNATIONAL COMMERCE GROUP LTDsecretary of
- Kansas Assets Co., Inc.director of
- Kansas Assets Co., Inc.shareholder of
- CrossBack Ventures Ltddirector of
- CrossBack Ventures Ltdshareholder of
- RiverStone International Group Ltddirector of
- RiverStone International Group Ltdshareholder of
- Winning Century Holdings Limitedsecretary of
- THEVELTON GLOBAL ADVISORY SERVICES INC.director of
- THEVELTON GLOBAL ADVISORY SERVICES INC.shareholder of
- FIRST BAYSHORE HOLDINGS LTDdirector of
- FIRST BAYSHORE HOLDINGS LTDshareholder of
- ASIA LINKED INVESTMENT HOLDINGS LTD.secretary of
- Opposing Force Holdings Limitedsecretary of
- DeLoris Management Limiteddirector of
- DeLoris Management Limitedshareholder of
- Sovereign Capital Pte Ltdsecretary of
- Pacific Crown Assets International Inc.director of
- Pacific Crown Assets International Inc.shareholder of
- MAHANUSA AGRO PARTNERS LTDdirector of
- MAHANUSA AGRO PARTNERS LTDsecretary of
- MAHANUSA AGRO PARTNERS LTDshareholder of
- PRIME SKY INTERNATIONAL GROUP LIMITEDdirector of
- PRIME SKY INTERNATIONAL GROUP LIMITEDshareholder of
- SMART GLOBAL ENTERPRISES LIMITEDdirector of
- SMART GLOBAL ENTERPRISES LIMITEDshareholder of
- Minnesota Capital Ltdsecretary of
- Veraway Holdings Ltddirector of
- Veraway Holdings Ltdshareholder of
- Fresh Insight Limitedsecretary of
- Success Formula Limiteddirector of
- Success Formula Limitedshareholder of
- Star Phoenix Pte Limiteddirector of
- Star Phoenix Pte Limitedshareholder of
- INTERNATIONAL INSTITUTE OF ISLAMIC FINANCE INC.secretary of
- Halton Worldwide Inc.secretary of
- Ballarat Investments Group Ltddirector of
- Alberta (Int'l) Pte Limiteddirector of
- Alberta (Int'l) Pte Limitedshareholder of
- Portal & Straits Ltdsecretary of
- UPSTREAM ENERGY LTDsecretary of
- PBX DISTRIBUTION INTERNATIONAL INCsecretary of
- META ADVISORY LTDdirector of
- META ADVISORY LTDsecretary of
- DSL HOLDING INVESTMENT LIMITEDsecretary of
- Sinar Pacific Pte Limitedsecretary of
- JF+K ASSOCIATES INC.secretary of
- SINGGLOBAL GROUP FINANCE & INVESTMENTS LIMITEDsecretary of
- Swordfish Ventures Inc.director of
- Swordfish Ventures Inc.shareholder of
- AVA International Holdings Limitedsecretary of
- Ascendas Ventures Inc.secretary of
- Retail Services Group Ltdsecretary of
- NORTHBROOKS INVESTMENTS OVERSEAS LTDdirector of
- NORTHBROOKS INVESTMENTS OVERSEAS LTDshareholder of
- NAOYAK VENTURES INC.director of
- NAOYAK VENTURES INC.secretary of
- NAOYAK VENTURES INC.shareholder of
- PRE AGRO LIMITEDsecretary of
- Shandong Machinery and Engineering HongKong Ltddirector of
- Shandong Machinery and Engineering HongKong Ltdsecretary of
- SINTECH INVESTMENT GROUP LIMITEDdirector of
- SINTECH INVESTMENT GROUP LIMITEDsecretary of
- SINTECH INVESTMENT GROUP LIMITEDshareholder of
- WISE HOLDINGS GROUP INCsecretary of
- NeuSky International Ltdsecretary of
- Olive Grove International Ltdsecretary of
- GLORY ECLATANT INVESTMENT LTDdirector of
- GLORY ECLATANT INVESTMENT LTDshareholder of
- Storm Offshore Ltdsecretary of
- Fairways Capital Resources Ltdsecretary of
- Garden Grandeur Holdings Ltdsecretary of
- SEC INTERNATIONAL (ASIA PACIFIC) LTDsecretary of
- First Class Financial Limitedsecretary of
- AcePlanner Universal Ltddirector of
- Resourceful Resources Ltddirector of
- Resourceful Resources Ltdshareholder of
- Le Origin Investments Limiteddirector of
- Le Origin Investments Limitedshareholder of
- Chorisia Limiteddirector of
- Fusion Link Enterprises Pte Ltddirector of
- Silver Mist Enterprises Limiteddirector of
- Silver Mist Enterprises Limitedshareholder of
- Inter-Pacific Financial Management Corporationauthorised person / signatory of
- Inter-Pacific Financial Management Corporationdirector of
- Inter-Pacific Financial Management Corporationsecretary of
- New Econ Line International Limitedsecretary of
- NOSTON INTERNATIONAL LTDauthorised person / signatory of
- NOSTON INTERNATIONAL LTDdirector of
- NOSTON INTERNATIONAL LTDshareholder of
- FIRST PACIFIC (ASIA) PTE LTDdirector of
- FIRST PACIFIC (ASIA) PTE LTDsecretary of
- FIRST PACIFIC (ASIA) PTE LTDshareholder of
- ADXPLORER CO. LIMITEDdirector of
- ADXPLORER CO. LIMITEDsecretary of
- Yezz Limiteddirector of
- RENAISSANCE CAPITAL LIMITEDsecretary of
- Bavarian Partners Limitedsecretary of
- GIBRALTAR ROCK CAPITAL LIMITEDsecretary of
- eChem Inc.director of
- eChem Inc.secretary of
- eChem Inc.shareholder of
- TRANSEA INTERNATIONAL PRIVATE LIMITEDsecretary of
- VILAF Limiteddirector of
- VILAF Limitedsecretary of
- VILAF Limitedshareholder of
- TRADEPRO SYSTEMS INC.secretary of
Widjaja Tannady
- TresScorp Investment Ltd.director of
- Tangerine Capital Limiteddirector of
- Tangerine Capital Limitedshareholder of
- MAHANUSA AGRO PARTNERS LTDdirector of
/05
Adverse media
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