- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
KNIGHT HOLDING LIMITED
KNIGHT HOLDING LIMITED — BVI company (icij:icijol-141904). Offshore exposure upstream, UBO chain traced 17 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- KNIGHT HOLDING LIMITED
- Loosilawati Hidatat· shareholder of
- Loekito Rahardjo Hidajat· shareholder of
- Samsoe Hidajat· shareholder of
- ANGELAWATI HIDAJAT· shareholder of
- Luhur Wibowo Hidajat· shareholder of
- Sapto Utomo Hidajat· shareholder of
- Tjahajaningsih· shareholder of
- Surjo Luhur Hidajat· shareholder of
- Bambang Walujo Hidajat· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KNIGHT HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 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.
- Bambang Walujo HidajatAlso holds roles at 5 other companies
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- John Robert BrewerAlso holds roles at 3 other companies
- Ever Strong Limiteddirector of
- Hoylake Trustprotector of
- Hoylake Trusttrust settlor of
- Loekito Rahardjo HidajatAlso holds roles at 2 other companies
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- Luhur Wibowo HidajatAlso holds roles at 8 other companies
- WHORLTON LIMITEDshareholder of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- Samsoe HidajatAlso holds roles at 7 other companies
- WHORLTON LIMITEDdirector of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- Sapto Utomo HidajatAlso holds roles at 7 other companies
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- Surjo Luhur HidajatAlso holds roles at 7 other companies
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- TjahajaningsihAlso holds roles at 2 other companies
- Delancy Overseas Ltddirector of
- Delancy Overseas Ltdshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse 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.
Common questions
- Who owns KNIGHT HOLDING LIMITED?
- What is KNIGHT HOLDING LIMITED's risk level?
- Where does KNIGHT HOLDING LIMITED 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 KNIGHT HOLDING LIMITED — nothing is disclosed before that.