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- UBO hops
- 25
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
Cantel Trust is a Company registered in CK 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
25 hops lockedStandard
25-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 chain2 flagged hopsStandard
2 owners on the control chain carry 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
162 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.
William Suryanto Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Diane Katherine Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Rina Utami Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Paul Michael Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
John Gordon McFadzien
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- Moon Light Investments Group Limitedauth. representative of
- Moon Light Investments Group Limiteddirector of
- PACIFICWIDE SERVICES LTD.director of
- PACIFICWIDE SERVICES LTD.shareholder of
- CAPITAL FINANCE MANAGEMENT LIMITEDdirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Haussman Eurasia Growth Fund Ltddirector of
- Tiencon Electronics Limiteddirector of
- Moon Light Investments Group Ltddirector of
- Oregon Scientific (Cook Islands) Limiteddirector of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Saniwell Holding Inc.director of
- Chanco Investment Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Hawking International (Industries) Ltddirector of
- Conqueror Holdings Limitedauthorised person / signatory of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- International Shipping & Logistics Incpresident of
- International Shipping & Logistics Incsecretary of
- Croft Investment Limitedauthorised person / signatory of
- Ritz Investments Limitedauthorised person / signatory of
- Faymon Shipping Incpresident of
- Faymon Shipping Incsecretary of
- H & B Trusttrust settlor of
- Typhoon Trusttrust settlor of
- I Trusttrust settlor of
- Nelson Trusttrust settlor of
- Dontel Trusttrust settlor of
- Meda Foundation Trusttrust settlor of
- Chiu Lai Family Trusttrust settlor of
- Ka Lam Trusttrust settlor of
- Chau's Family 1999 Trusttrust settlor of
- Infraway Trusttrust settlor of
- Moon Light Trustauthorised person / signatory of
- Moon Light Trusttrust settlor of
- Madewell Family Trusttrust settlor of
- Wong Yuk FungNominee Trust Settlor of
- Chan, Yiu KeungNominee Trust Settlor of
- FUNG Wing Mou, BernardNominee Trust Settlor of
Patricia Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Kevin Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
GO TWAN SENG
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GREENPULSE CORPORATIONbeneficial owner of
- Herrix Assets Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- Motion Finance Ltdbeneficial owner of
- International Development, Inc.beneficial owner of
- International Growth Fund Limitedbeneficial owner of
- International Growth Fund Limiteddirector of
- Alpha Investments Group Limiteddirector of
- Beta Investor Security Limiteddirector of
- Excelink Investments Limitedbeneficial owner of
- Edelweiss Investments Limitedbeneficial owner of
- Magna Enterprises Limitedbeneficial owner of
- Pan Asia Infrastructure Co. Ltd.director of
- Dontel Trustbeneficiary of
- Dontel Trustprotector of
- Infraway Trustbeneficiary of
- Infraway Trustprotector of
Christina Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Slamet Santoso Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- Herrix Assets Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- Emerald Queen Limitedbeneficial owner of
- October Glory Ltdbeneficial owner of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Dwiyanto Gondokusumo
- International Development, Inc.beneficial owner of
- International Growth Fund Limitedbeneficial owner of
- Excelink Investments Limitedbeneficial owner of
- Edelweiss Investments Limitedbeneficial owner of
- Magna Enterprises Limitedbeneficial owner of
- Dontel Trustbeneficiary of
- Dontel Trustprotector of
- Infraway Trustbeneficiary of
- Infraway Trustprotector of
Alpha Investment Group Limited
- Delta Holdings International Limitedshareholder of
- Liberty Group Holdings Limitedshareholder of
- Matrix Asset Management Limitedshareholder of
- Noble Investment Holdings Limitedshareholder of
Hendro Santoso Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Truss Asset Management Ltddirector of
- Truss Asset Management Ltdshareholder of
- Truss & Co. (BVI) Ltddirector of
- Truss & Co. (BVI) Ltdshareholder of
- Herrix Assets Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- ARTANTI INTERNATIONAL PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- Strands Investments Ltdbeneficial owner of
- Strands Investments Ltdshareholder of
- ARTANTI INTERNATIONAL HOLDING LIMITEDdirector of
- Emerald Queen Limitedbeneficial owner of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
- Sharecorp LimitedNominee Shareholder of
Utama Gondokusumo
- ARTANTI INTERNATIONAL PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- ARTANTI INTERNATIONAL HOLDING LIMITEDdirector of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Suyanto Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Herrix Assets Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Bryan Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Ryan Gondokusumo
- Greenery Incorporation Ltddirector of
- Greenery Incorporation Ltdshareholder of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Stephanie Verawaty Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Feline Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Michelle Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Yan Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Suhargo Gondokusumo
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier