- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Maria Karmila
Maria Karmila — ID company (icij:icijol-108276). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.
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.
- Maria Karmila
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of
- Maria Karmila
- Tyler Trading International Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Karmila — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maria Karmila is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maria Karmila is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Portcullis Nominees (BVI) LimitedAlso holds roles at 397 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
- Njoo Hwie HwanNominee Shareholder of
- Tyler Trading International LtdAlso holds roles at 9 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Boenjamin Setiawanshareholder of
- Kho Lip Tjoen Patrickshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Karmila?
- What is Maria Karmila's risk level?
- Where does Maria Karmila appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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