LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
Achmad Sandi is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- Achmad Sandi
- Grand Assets Business Ltd· director of
- Eagle Management Overseas Limited· director of
- CRYSTALITE INTERNATIONAL LTD· director of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Eagle Management Overseas Limited
- Sumargodirector of
- Sumargoshareholder of
- Essaouira Capital Inc.director of
- Essaouira Capital Inc.shareholder of
- Herwan Gozalidirector of
CRYSTALITE INTERNATIONAL LTD
- Nicolaas Bernardus Tritaqdinatabeneficial owner of
- Bearershareholder of
- Peter Sondakhbeneficial owner of
- Tobacconists' Capital Investment Corporationdirector of
- Tobacconists' Capital Investment Corporationsecretary of
- Tobacconists' Capital Investment Corporationshareholder of
- Darjoto Setyawanbeneficial owner of
- Tan Tjoe Liangbeneficial owner of
- Portcullis TrustNet (Samoa) Limitedshareholder of