- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya — ID company (icij:icijol-90453). UBO chain traced 1 hop, 1 owner, 3 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.
- Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya
- Sharecorp Limited· Nominee Shareholder of
- Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya
- ESCALATE CAPITAL INC.· shareholder of
- Asahi Ventures Ltd· shareholder of
- Fargate Investments Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya — 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 Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 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 Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Sharecorp LimitedAlso holds roles at 3 other companies
- ESCALATE CAPITAL INC.shareholder of
- Asahi Ventures Ltdshareholder of
- Fargate Investments Ltdshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya?
- What is Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya's risk level?
- Where does Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya 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 Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya — nothing is disclosed before that.