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

What is Zentry Ltd's risk level?

WhiteIntel flags Zentry Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zentry Ltd appear across sources?

Zentry Ltd is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

Zentry Ltd

Name: Zentry Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zentry Ltd, Organization, RU

Zentry Ltd — RU company (icij:icijol-46428). 74 holdings. Cited to 1 registry.

ICIJ icijol-46428OrganizationRU

Ownership graph Export .md

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/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

Zentry Ltd
- Wewey Tjahjadi· Nominee Shareholder of
- Marco Grazelli· Nominee Shareholder of
- ADAM SAUTIN· Nominee Shareholder of
- Sudjono Karim· Nominee Shareholder of
- Budiutomo Kreshanto· Nominee Shareholder of
- Mohamad Abdullah Jasin and Dewi Kam· Nominee Shareholder of
- Silkscreen Ltd· shareholder of
- Straits Avenue Ltd· director of
- BizPoint Inc.· shareholder of
- Multi-Trade Marketing Ltd· director of
- ERICKHILL PROPERTIES LIMITED· director of
- NEURAL PROPERTIES LIMITED· director of
- EUROSUB PROPERTIES LIMITED· director of
- ANCORSTREAM PROPERTIES LIMITED· director of
- VASTRANK PROPERTIES LIMITED· director of
- Prime Management Group Ltd· director of
- Drexel Prestige Limited· shareholder of
- Saha Properties Limited· director of
- Hellenic Ocean Ltd.· director of
- Strategic Assets Overseas Ltd· director of
- Geo Management Ltd· director of
- Garvestone Investments Limited· director of
- National Management Ltd· director of
- Hallib Far East Ltd· director of
- MASTER SUCCESS GROUP CORP· director of
- Hillberry Asset Management Ltd.· director of
- Arosa Management Inc.· director of
- Sun Sian Ltd· director of
- Fairmount Realty Ltd· director of
- Astor Capital Services Inc.· director of
- Asset Account Inc.· director of
- I Management Services Inc.· director of
- Equs Management Inc.· director of
- Goldenpointe Consultants Ltd· director of
- Amalgamated Capital Inc.· director of
- Wealth International Group Ltd· director of
- Trac Capital Group Ltd· director of
- GreenHill Management Investments Ltd· shareholder of
- Offshore Finance Overseas Ltd.· director of
- Osbert Finance Ltd· director of
- GreenStar Assets Limited· shareholder of
- Multi-access Ventures Ltd· shareholder of
- Gulf Global Enterprise Ltd· shareholder of
- Insight Assets Management Ltd· director of
- TEUCHER INVESTMENTS LIMITED· director of
- CigArt Investment Corp.· director of
- PERAMU LANGGENG BERJAYA (L) Bhd· director of
- TRIUMVIRATE INVESTMENT CORPORATION· director of
- GS Asian Countries Fund· director of
- DAVID CHONG (VANUATU) LTD.· director of
- Waterford Universal Ltd· director of
- Network Line International Ltd· shareholder of
- Ferguson Capital Inc.· shareholder of
- Ursulines Investment Corporation· shareholder of
- Billiant Rose International Ltd· shareholder of
- United Capital Enterprise Worldwide Ltd· shareholder of
- Rich Emberance International Corporation· shareholder of
- Paradise Heights International Ltd· director of
- Golden-8 Century International Pte Ltd· shareholder of
- Great Maritime Group Incorporated· shareholder of
- High Soaring Investments Inc.· shareholder of
- Blazing Glory Corporation· shareholder of
- RITZ INTERNATIONAL PTE LTD· shareholder of
- NS INTERNATIONAL HOLDING PTE. LTD.· shareholder of
- Quality Enterprise Limited· director of
- Gain Rising Investments Limited· director of
- Vladimir Borisov· Nominee Shareholder of
- Slamet Wibowo· Nominee Shareholder of
- Kusumo Purwanti Dewi· Nominee Shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zentry Ltd — 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 Zentry Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

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Identity, address & registry profile
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Community notes

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

/02

People & control

69 parties · 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.

●
ADAM SAUTIN
Also holds roles at 1 other company
- United Capital Enterprise Worldwide Ltdshareholder of
●
Amalgamated Capital Inc.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
ANCORSTREAM PROPERTIES LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Arosa Management Inc.
Also holds roles at 4 other companies
- Jauw Tjie Soeidirector of
- Jauw Tjie Soeishareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
●
Asset Account Inc.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Astor Capital Services Inc.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Billiant Rose International Ltd
Also holds roles at 3 other companies
- Mermeden Ltddirector of
- Kusumo Purwanti Dewibeneficial owner of
- Kusumo Purwanti Dewishareholder of
●
BizPoint Inc.
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Leong Siew Meidirector of
- Archied Noto Pradonodirector of
●
Blazing Glory Corporation
Also holds roles at 3 other companies
- Appointcorp Limiteddirector of
- Financecorp Limitedshareholder of
- Yeomun Ltdshareholder of
●
Budiutomo Kreshanto
Also holds roles at 1 other company
- Network Line International Ltdshareholder of
●
CigArt Investment Corp.
Also holds roles at 8 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Triumvirate Investment Corporationdirector of
- Triumvirate Investment Corporationshareholder of
●
DAVID CHONG (VANUATU) LTD.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Drexel Prestige Limited
Also holds roles at 6 other companies
- Sherper Limitedsecretary of
- Sino Realm Holdings Limiteddirector of
- South Sea Markets Ltdshareholder of
●
Equs Management Inc.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
ERICKHILL PROPERTIES LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
EUROSUB PROPERTIES LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Fairmount Realty Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- World Assets Trading Ltdshareholder of
●
Ferguson Capital Inc.
Also holds roles at 6 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sudjono Karimshareholder of
- Budiarto Karimshareholder of
●
Gain Rising Investments Limited
Also holds roles at 3 other companies
- Sherper Limitedshareholder of
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
Garvestone Investments Limited
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Geo Management Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Golden-8 Century International Pte Ltd
Also holds roles at 9 other companies
- Execorp Limiteddirector of
- Dmitry Gazizovbeneficial owner of
- Dmitry Gazizovshareholder of
●
Goldenpointe Consultants Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Great Maritime Group Incorporated
Also holds roles at 1 other company
- Gurker Limiteddirector of
●
GreenHill Management Investments Ltd
Also holds roles at 7 other companies
- Marco Grazellishareholder of
- Stefano Grazellishareholder of
- Bearer 1shareholder of
●
GreenStar Assets Limited
Also holds roles at 8 other companies
- Rennier Abdul Rachman Latiefdirector of
- Rennier Abdul Rachman Latiefpresident of
- Edoardus Ardiantodirector of
●
GS Asian Countries Fund
Also holds roles at 7 other companies
- GS Asian Countries Fund Administration Ltddirector of
- GS Asian Countries Fund Administration Ltdsecretary of
- GS Asian Countries Fund Management Ltddirector of
●
Gulf Global Enterprise Ltd
Also holds roles at 9 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Acticorp Limiteddirector of
- Mermeden Ltddirector of
●
Hallib Far East Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Hellenic Ocean Ltd.
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
High Soaring Investments Inc.
Also holds roles at 4 other companies
- Mohamad Abdullah Jasin and Dewi Kambeneficial owner of
- Mohamad Abdullah Jasin and Dewi Kamshareholder of
- Tan Chee Teckshareholder of
●
Hillberry Asset Management Ltd.
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
I Management Services Inc.
Also holds roles at 6 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Execorp Limiteddirector of
- Execorp Limitedsecretary of
●
Insight Assets Management Ltd
Also holds roles at 6 other companies
- GO TWAN SENGshareholder of
- Slamet Santoso Gondokusumoshareholder of
- Hendro Santoso Gondokusumoshareholder of
●
Kusumo Purwanti Dewi
Also holds roles at 2 other companies
- Billiant Rose International Ltdbeneficial owner of
- Billiant Rose International Ltdshareholder of
●
Marco Grazelli
Also holds roles at 1 other company
- GreenHill Management Investments Ltdshareholder of
●
MASTER SUCCESS GROUP CORP
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- GO LIOK LIANshareholder of
●
Mohamad Abdullah Jasin and Dewi Kam
Also holds roles at 5 other companies
- Rich Emberance International Corporationshareholder of
- Birken Universal Corporationbeneficial owner of
- Savill Universal Ltdbeneficial owner of
●
Multi-access Ventures Ltd
Also holds roles at 5 other companies
- Mermeden Ltddirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Sudjono Karimshareholder of
●
Multi-Trade Marketing Ltd
Also holds roles at 7 other companies
- Sherper Limitedsecretary of
- B-1shareholder of
- Hasan Mahmood (Raja)director of
●
National Management Ltd
Also holds roles at 1 other company
- Honey Angkosubrotoshareholder of
●
Network Line International Ltd
Also holds roles at 6 other companies
- Budiutomo Kreshantoshareholder of
- Bing Gondosubrotoshareholder of
- Daniel Imansyahshareholder of
●
NEURAL PROPERTIES LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
NS INTERNATIONAL HOLDING PTE. LTD.
Also holds roles at 13 other companies
- Melas Kyriazis Constantindirector of
- Execorp Limitedshareholder of
- Sherper Limitedshareholder of
●
Offshore Finance Overseas Ltd.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Osbert Finance Ltd
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Bob Yanuarshareholder of
●
Paradise Heights International Ltd
Also holds roles at 1 other company
- Managecorp Limitedshareholder of
●
PERAMU LANGGENG BERJAYA (L) Bhd
Also holds roles at 6 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Peter Sondakhbeneficial owner of
- Gurker Sdn Bhdsecretary of
●
Prime Management Group Ltd
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Pedigree Charitable Trustshareholder of
●
Quality Enterprise Limited
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Bearer 1shareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
Rich Emberance International Corporation
Also holds roles at 4 other companies
- Portcullis TrustNet (Singapore) Pte Limitedregister of director of
- Mohamad Abdullah Jasin and Dewi Kamshareholder of
- Acticorp Limiteddirector of
●
RITZ INTERNATIONAL PTE LTD
Also holds roles at 2 other companies
- Wewey Tjahjadishareholder of
- Mermeden Ltddirector of
●
Saha Properties Limited
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Silkscreen Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
●
Slamet Wibowo
Also holds roles at 2 other companies
- Gulf Global Enterprise Ltdshareholder of
- Prime Investments Overseas Ltdshareholder of
●
Straits Avenue Ltd
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
Strategic Assets Overseas Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Sudjono Karim
Also holds roles at 2 other companies
- Multi-access Ventures Ltdshareholder of
- Ferguson Capital Inc.shareholder of
●
Sun Sian Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
TEUCHER INVESTMENTS LIMITED
Also holds roles at 1 other company
- Tamara Group Limitedshareholder of
●
Trac Capital Group Ltd
Also holds roles at 10 other companies
- Newcote International Limitedshareholder of
- Execorp Limiteddirector of
- Execorp Limitedsecretary of
●
TRIUMVIRATE INVESTMENT CORPORATION
Also holds roles at 8 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
●
United Capital Enterprise Worldwide Ltd
Also holds roles at 9 other companies
- ADAM SAUTINshareholder of
- SUFAN ABNERdirector of
- SUFAN ABNERshareholder of
●
Ursulines Investment Corporation
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Gurker Limitedshareholder of
- YEOMUN LTDshareholder of
●
VASTRANK PROPERTIES LIMITED
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
Vladimir Borisov
Also holds roles at 2 other companies
- Golden-8 Century International Pte Ltdbeneficial owner of
- Golden-8 Century International Pte Ltdshareholder of
●
Waterford Universal Ltd
Also holds roles at 6 other companies
- Edward Magnus Langshareholder of
- Hans Jurgen Kaschullshareholder of
- Hans Jurgen Kaschullbeneficial owner of
●
Wealth International Group Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Wewey Tjahjadi
Also holds roles at 1 other company
- RITZ INTERNATIONAL PTE LTDshareholder of

69 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zentry Ltd. 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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