- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SUFAN ABNER
SUFAN ABNER — ID company (icij:icijol-122739). UBO chain traced 1 hop, 1 owner, 1 holding. 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.
- SUFAN ABNER
- Financecorp Limited· Nominee Shareholder of
- SUFAN ABNER
- United Capital Enterprise Worldwide Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUFAN ABNER — 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 SUFAN ABNER 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 SUFAN ABNER is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- United Capital Enterprise Worldwide LtdAlso holds roles at 10 other companies
- ADAM SAUTINshareholder of
- SUFAN ABNERdirector of
- SUFAN ABNERshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUFAN ABNER?
- What is SUFAN ABNER's risk level?
- Where does SUFAN ABNER appear across sources?