Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalX-PRESS ENTERPRISES LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- 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
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAdverse 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.
Unlock in the full dossier