Lucas S.H.C.N.
Lucas S.H.C.N. — company (icij:icijol-117931). 7 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.
- Lucas S.H.C.N.
- Tiger Gold Investment Management Limited· authorised person / signatory of
- Bira Investment Management (Cook Islands) Limited· beneficial owner of
- Sejahtera Strategic Investments Limited· beneficial owner of
- Nusantara Asset Management (Cook Islands) Limited· beneficial owner of
- Dana Strategic Investments Limited· beneficial owner of
- Kalimantan Trust· protector of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lucas S.H.C.N. — 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 Lucas S.H.C.N. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Lucas S.H.C.N. is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Bira Investment Management (Cook Islands) LimitedAlso holds roles at 6 other companies
- Johannes Tanuwijayaauthorised person / signatory of
- Marilyn Caracasdirector of
- Howard Chuauthorised person / signatory of
- Dana Strategic Investments LimitedAlso holds roles at 6 other companies
- Johannes Tanuwijayaauthorised person / signatory of
- Marilyn Caracasdirector of
- Howard Chuauthorised person / signatory of
- Kalimantan TrustAlso holds roles at 3 other companies
- Yayasan Aids Indonesiabeneficiary of
- Puai Wichmantrust settlor of
- Fidelitycorp Limitedtrustee of trust of
- Nusantara Asset Management (Cook Islands) LimitedAlso holds roles at 8 other companies
- Johannes Tanuwijayaauthorised person / signatory of
- Johannes Tanuwijayadirector of
- Gypsum Carrier B.V. Limitedshareholder of
- Sejahtera Strategic Investments LimitedAlso holds roles at 6 other companies
- Johannes Tanuwijayaauthorised person / signatory of
- Marilyn Caracasdirector of
- Howard Chuauthorised person / signatory of
- Tiger Gold Investment Management LimitedAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Marilyn Caracasauthorised person / signatory of
- Marilyn Caracasbeneficial owner of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lucas S.H.C.N.?
- What is Lucas S.H.C.N.'s risk level?
- Where does Lucas S.H.C.N. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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