Name: Boenjamin Setiawan — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Boenjamin Setiawan?

Accepted Answer

In the current sources, Boenjamin Setiawan is connected to Portcullis Nominees (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Boenjamin Setiawan's risk level?

Accepted Answer

WhiteIntel flags Boenjamin Setiawan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Boenjamin Setiawan appear across sources?

Accepted Answer

Boenjamin Setiawan is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Boenjamin Setiawan

OWNERSHIP & CONTROL