James Tjahaja Riady
James Tjahaja Riady — ID company (icij:icijol-117618). 8 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.
- James Tjahaja Riady
- J & S Company Limited· director of
- Enfort Company Limited· director of
- Fujian Electric (Hong Kong) Limited· director of
- China Pacific Investments Limited· director of
- Lippo Insurance Group (Asia) Ltd· director of
- Crest Finance Limited· director of
- Capsec Limited· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for James Tjahaja Riady — 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 James Tjahaja Riady 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 James Tjahaja Riady is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- Capsec LimitedAlso holds roles at 7 other companies
- Mochtar Riadybeneficial owner of
- Mochtar Riadydirector of
- Stephen Tjondro Riadybeneficial owner of
- China Pacific Investments LimitedAlso holds roles at 13 other companies
- Lee Kwok Fai, Davysecretary of
- Lee Man Chodirector of
- Equitor Secretaries Limitedsecretary of
- Crest Finance LimitedAlso holds roles at 7 other companies
- European Pacific Trust Company (CI) Ltdshareholder of
- Prudential Commercial Development Ltdshareholder of
- Mochtar Riadydirector of
- Enfort Company LimitedAlso holds roles at 19 other companies
- Zhao Sheng Lidirector of
- Dai Xiaomingauthorised person / signatory of
- Dai Xiaomingdirector of
- Fujian Electric (Hong Kong) LimitedAlso holds roles at 15 other companies
- Lee Man Chodirector of
- James Mailerdirector of
- China Pacific Electric Limitedshareholder of
- J & S Company LimitedAlso holds roles at 12 other companies
- Lippo Capital Limitedshareholder of
- Mochtar Riadydirector of
- Lee Man Chodirector of
- Lippo Insurance Group (Asia) LtdAlso holds roles at 15 other companies
- Apex Corporate Services Limitedauthorised person / signatory of
- Mochtar Riadydirector of
- Davy Kwok-Fai Leedirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns James Tjahaja Riady?
- What is James Tjahaja Riady's risk level?
- Where does James Tjahaja Riady appear across sources?
Community intel
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