Who owns CINLIN SUSANTO?

No ownership or control links for CINLIN SUSANTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CINLIN SUSANTO's risk level?

WhiteIntel flags CINLIN SUSANTO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CINLIN SUSANTO appear across sources?

CINLIN SUSANTO is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

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Legal entityLow

CINLIN SUSANTO

Name: CINLIN SUSANTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CINLIN SUSANTO, Organization, ID

CINLIN SUSANTO — ID company (icij:icijol-12217135). 1 holding. Cited to 1 registry.

ICIJ icijol-12217135Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

CINLIN SUSANTO
- MONEY AROUND INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CINLIN SUSANTO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CINLIN SUSANTO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ID coverage

WHAT YOU CAN SEEFREE

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

Nothing further on CINLIN SUSANTO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

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MONEY AROUND INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- NG SOON KAIshareholder of
- YEO BOON SIAHshareholder of
- TRISULA DEWANTARA,SHshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CINLIN SUSANTO?: No ownership or control links for CINLIN SUSANTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CINLIN SUSANTO's risk level?: WhiteIntel flags CINLIN SUSANTO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CINLIN SUSANTO appear across sources?: CINLIN SUSANTO is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Community intel

Crowd leads · unverified

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

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