Who owns X-PRESS ENTERPRISES LIMITED?

In the current sources, X-PRESS ENTERPRISES LIMITED is connected to Sunarjo Sampoerna, Semiwati Lawanto, Semiwati Lawanto, Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorship, Sharecorp Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is X-PRESS ENTERPRISES LIMITED's risk level?

WhiteIntel flags X-PRESS ENTERPRISES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does X-PRESS ENTERPRISES LIMITED appear across sources?

X-PRESS ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityHigh

X-PRESS ENTERPRISES LIMITED

Name: X-PRESS ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, X-PRESS ENTERPRISES LIMITED, Company, VG

X-PRESS ENTERPRISES LIMITED — BVI company (icij:icijol-132721). UBO chain traced 8 hops, 6 owners. Cited to 1 registry.

ICIJ icijol-132721CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

X-PRESS ENTERPRISES LIMITED
- Sunarjo Sampoerna· shareholder of
- Semiwati Lawanto· beneficial owner of
- Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorship· beneficial owner of
- Sharecorp Limited· shareholder of
- Sunarjo Sampoerna· beneficial owner of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on X-PRESS ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Adverse media

Live scan on unlock

PREMIUM

A 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.

Unlock Premium Dossier€99

/03

Common questions

Who owns X-PRESS ENTERPRISES LIMITED?: In the current sources, X-PRESS ENTERPRISES LIMITED is connected to Sunarjo Sampoerna, Semiwati Lawanto, Semiwati Lawanto, Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorship, Sharecorp Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is X-PRESS ENTERPRISES LIMITED's risk level?: WhiteIntel flags X-PRESS ENTERPRISES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does X-PRESS ENTERPRISES LIMITED appear across sources?: X-PRESS ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on X-PRESS ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…