Who owns Anton Santoso?

In the current sources, Anton Santoso is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Anton Santoso's risk level?

WhiteIntel flags Anton Santoso as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anton Santoso appear across sources?

Anton Santoso is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Anton Santoso

Name: Anton Santoso — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anton Santoso, Company, ID

Anton Santoso — ID company (icij:icijol-50889). UBO chain traced 1 hop, 1 owner, 7 holdings. Cited to 1 registry.

ICIJ icijol-50889Company

Ownership graph Export .md

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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.

Owners / controllers

Anton Santoso
- Sharecorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Anton Santoso
- YPH HOLDINGS LTD· beneficial owner of
- NEWPATH TECHNOLOGIES CO. LTD· shareholder of
- C&N INVESTMENT HOLDINGS LTD· director of
- Okansa International Ltd· director of
- Eurovest Capital S.A.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anton Santoso — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Anton Santoso is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ID coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Anton Santoso is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every 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.

●
Sharecorp Limited
Also holds roles at 1 other company
- YPH HOLDINGS LTDshareholder of
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YPH HOLDINGS LTD
Also holds roles at 1 other company
- Sharecorp Limitedshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Anton Santoso?: In the current sources, Anton Santoso is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Anton Santoso's risk level?: WhiteIntel flags Anton Santoso as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Anton Santoso appear across sources?: Anton Santoso is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anton Santoso. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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