- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
EPHINDO ILTHABI CBM HOLDING INC.
EPHINDO ILTHABI CBM HOLDING INC. — BVI company (icij:icijol-163137). Offshore exposure upstream, UBO chain traced 14 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EPHINDO ILTHABI CBM HOLDING INC.
- PT ILTHABI REKATAMA· shareholder of
- Grenoble Corporation· shareholder of
- PT EPHINDO· shareholder of
- SOUTHEAST ASIA ENERGY LIMITED· shareholder of
- BLACK SAND ENERGY LIMITED· shareholder of
- ASIA PRIME ENERGY LIMITED· shareholder of
- GLOBAL ACCESS ENERGY LIMITED· shareholder of
- ILTHABI SDN. BHD.· shareholder of
- COALGAS ENERGY LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EPHINDO ILTHABI CBM HOLDING INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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.
- Amrullah HasyimAlso holds roles at 6 other companies
- South Sumatra Energy Inc.director of
- MUBA CBM Company Limiteddirector of
- ASIA PRIME ENERGY LIMITEDdirector of
- BLACK SAND ENERGY LIMITEDAlso holds roles at 4 other companies
- EPHINDO KUTAI LIMITEDshareholder of
- EPHINDO OIL AND GAS HOLDING INC.shareholder of
- SOUTHEAST ASIA ENERGY LIMITEDdirector of
- COALGAS ENERGY LIMITEDAlso holds roles at 2 other companies
- SOUTHEAST ASIA ENERGY LIMITEDdirector of
- SOUTHEAST ASIA ENERGY LIMITEDshareholder of
- GLOBAL ACCESS ENERGY LIMITEDAlso holds roles at 12 other companies
- Wahjudin Judiana ArdiwinataNominee Shareholder of
- EPHINDO OIL AND GAS HOLDING INC.shareholder of
- BLACK SAND ENERGY LIMITEDshareholder of
- Ilham Akbar HabibieAlso holds roles at 8 other companies
- EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC.director of
- EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC.director of
- SOUTHEAST ASIA ENERGY LIMITEDdirector of
- ILTHABI SDN. BHD.Also holds roles at 2 other companies
- SOUTHEAST ASIA ENERGY LIMITEDdirector of
- SOUTHEAST ASIA ENERGY LIMITEDshareholder of
- Patrick Morris AlexanderAlso holds roles at 8 other companies
- Batavia Investment Ltd.director of
- EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC.director of
- EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC.director of
- Sammy HamzahAlso holds roles at 14 other companies
- South Sumatra Energy Inc.director of
- EPHINDO KUTAI LIMITEDdirector of
- EPHINDO KUTAI LIMITEDshareholder of
- SOUTHEAST ASIA ENERGY LIMITEDAlso holds roles at 3 other companies
- South Sumatra Energy Inc.shareholder of
- MUBA CBM Company Limiteddirector of
- MUBA CBM Company Limitedshareholder of
- Wahjudin Judiana ArdiwinataAlso holds roles at 21 other companies
- EPHINDO KUTAI LIMITEDdirector of
- EPHINDO KUTAI LIMITEDshareholder of
- EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC.director of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns EPHINDO ILTHABI CBM HOLDING INC.?
- What is EPHINDO ILTHABI CBM HOLDING INC.'s risk level?
- Where does EPHINDO ILTHABI CBM HOLDING INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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