Who owns MS. AMALIA SUNDARI?

No ownership or control links for MS. AMALIA SUNDARI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MS. AMALIA SUNDARI's risk level?

WhiteIntel flags MS. AMALIA SUNDARI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MS. AMALIA SUNDARI appear across sources?

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

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Legal entityLow

MS. AMALIA SUNDARI

Name: MS. AMALIA SUNDARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MS. AMALIA SUNDARI, Organization, ID

MS. AMALIA SUNDARI — ID company (icij:icijol-12157776). 1 holding. Cited to 1 registry.

ICIJ icijol-12157776Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MS. AMALIA SUNDARI
- NEWRICK HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MS. AMALIA SUNDARI — 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 MS. AMALIA SUNDARI 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MS. AMALIA SUNDARI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
NEWRICK HOLDINGS LTD.
Also holds roles at 2 other companies
- TPS Limitedshareholder of
- BENNY TJOKROSAPOETROshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MS. AMALIA SUNDARI?: No ownership or control links for MS. AMALIA SUNDARI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MS. AMALIA SUNDARI's risk level?: WhiteIntel flags MS. AMALIA SUNDARI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MS. AMALIA SUNDARI appear across sources?: MS. AMALIA SUNDARI 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 MS. AMALIA SUNDARI. 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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