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

What is PT EPHINDO's risk level?

WhiteIntel flags PT EPHINDO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PT EPHINDO appear across sources?

PT EPHINDO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PT EPHINDO

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

PT EPHINDO — company (icij:icijol-120141). 1 holding. Cited to 1 registry.

ICIJ icijol-120141Organization

Ownership graph Export .md

JSON / MCPsample

/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

PT EPHINDO
- EPHINDO ILTHABI CBM HOLDING INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PT EPHINDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

●
EPHINDO ILTHABI CBM HOLDING INC.
Also holds roles at 13 other companies
- PT ILTHABI REKATAMAshareholder of
- Grenoble Corporationshareholder of
- Patrick Morris Alexanderdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of PT EPHINDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 PT EPHINDO is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PT EPHINDO. 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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