- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Global Refinery & Marketing Corporation
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.
- Global Refinery & Marketing Corporation
- Sukanto Tanoto· beneficial owner of
- Chapel Nominees Ltd.· shareholder of
- Tinah Bingei· beneficial owner of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Global Refinery & Marketing Corporation, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 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
4 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.
- Brott LimitedAlso holds roles at 358 other companies
- TYPHOON TRADING LIMITEDdirector of
- TYPHOON TRADING LIMITEDshareholder of
- VIVID FINANCE LIMITEDdirector of
- Camber LimitedAlso holds roles at 256 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- Chapel Nominees Ltd.Also holds roles at 355 other companies
- DURAVEN OVERSEAS LIMITEDshareholder of
- LARGO FLIGHT LIMITEDshareholder of
- New Media Finance Limitedshareholder of
- Sukanto TanotoAlso holds roles at 25 other companies
- ASIAN PLANTATION INVESTMENT HOLDINGS LIMITEDdirector of
- ASIAN PLANTATION INVESTMENT HOLDINGS LIMITEDshareholder of
- East Asia Power Limiteddirector of
4 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.