Diah Soemedi
Diah Soemedi — company (icij:icijol-104510). 5 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.
None in current sources.
- Diah Soemedi
- 3-Gold Limited· beneficial owner of
- Tanglin Trade Ltd· director of
- New Majestic Enterprises Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Diah Soemedi — 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 Diah Soemedi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Diah Soemedi is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- 3-Gold LimitedAlso holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Diah Soemedishareholder of
- Sherper Limitedsecretary of
- New Majestic Enterprises Inc.Also holds roles at 4 other companies
- Herman Soemedidirector of
- Herman Soemedishareholder of
- Ibrahim Soemedidirector of
- Tanglin Trade LtdAlso holds roles at 7 other companies
- Trevona Limitedsecretary of
- Herman Soemedidirector of
- Herman Soemedishareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Diah Soemedi?
- What is Diah Soemedi's risk level?
- Where does Diah Soemedi appear across sources?
Community intel
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