Herman Nagaria
Herman Nagaria — ID company (icij:icijol-53808). 4 holdings. 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.
None in current sources.
- Herman Nagaria
- Mantolli Trust· beneficiary of
- Prosper Gain Worldwide Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Herman Nagaria — 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 Herman Nagaria 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 Herman Nagaria 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.
- Mantolli TrustAlso holds roles at 7 other companies
- Everbest Strategies Ltdprotector of
- Soegianto Nagariabeneficiary of
- Soetjipto Nagariabeneficiary of
- Prosper Gain Worldwide LtdAlso holds roles at 2 other companies
- Soegianto Nagariadirector of
- Soegianto Nagariashareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Herman Nagaria?
- What is Herman Nagaria's risk level?
- Where does Herman Nagaria appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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