- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Jimmy Sumarlin and Irwan Sumarlin
Jimmy Sumarlin and Irwan Sumarlin — company (icij:icijol-108295). UBO chain traced 1 hop, 1 owner, 1 holding. 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.
- Jimmy Sumarlin and Irwan Sumarlin
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of
- Jimmy Sumarlin and Irwan Sumarlin
- Innovative Ventures Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jimmy Sumarlin and Irwan Sumarlin — 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 Jimmy Sumarlin and Irwan Sumarlin 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 Jimmy Sumarlin and Irwan Sumarlin 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.
- Innovative Ventures LtdAlso holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
- Portcullis Nominees (BVI) LimitedAlso holds roles at 397 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Njoo Hwie HwanNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jimmy Sumarlin and Irwan Sumarlin?
- What is Jimmy Sumarlin and Irwan Sumarlin's risk level?
- Where does Jimmy Sumarlin and Irwan Sumarlin 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 Jimmy Sumarlin and Irwan Sumarlin — nothing is disclosed before that.