- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Insight Assets Management Ltd
Insight Assets Management Ltd — BVI company (icij:icijol-147364). UBO chain traced 8 hops, 6 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Insight Assets Management Ltd
- GO TWAN SENG· shareholder of
- Slamet Santoso Gondokusumo· shareholder of
- Hendro Santoso Gondokusumo· shareholder of
- Suyanto Gondokusumo· shareholder of
- Dwijanto Gondokusumo· shareholder of
- Tinawati Witjaksana· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Insight Assets Management Ltd, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 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.
- Dwijanto GondokusumoAlso holds roles at 5 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- G-Group Ltdshareholder of
- GO TWAN SENGAlso holds roles at 22 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- Hendro Santoso GondokusumoAlso holds roles at 17 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Truss Asset Management Ltddirector of
- Slamet Santoso GondokusumoAlso holds roles at 18 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- Suyanto GondokusumoAlso holds roles at 6 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Herrix Assets Ltdshareholder of
- Tinawati WitjaksanaAlso holds roles at 3 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Herrix Assets Ltdshareholder of
- Zentry LtdAlso holds roles at 71 other companies
- Wewey TjahjadiNominee Shareholder of
- Marco GrazelliNominee Shareholder of
- ADAM SAUTINNominee Shareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Insight Assets Management Ltd?
- What is Insight Assets Management Ltd's risk level?
- Where does Insight Assets Management Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Insight Assets Management Ltd — nothing is disclosed before that.