LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Herrix Assets Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Herrix Assets Ltd
- GO TWAN SENG· shareholder of
- Slamet Santoso Gondokusumo· shareholder of
- Hendro Santoso Gondokusumo· shareholder of
- Suyanto Gondokusumo· shareholder of
- Dwijanto Gondokusumo· shareholder of
- Tinawati Witjaksana· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
313 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GO TWAN SENG
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GREENPULSE CORPORATIONbeneficial owner of
- Insight Assets Management Ltdshareholder of
- Motion Finance Ltdbeneficial owner of
- International Development, Inc.beneficial owner of
- International Growth Fund Limitedbeneficial owner of
- International Growth Fund Limiteddirector of
- Alpha Investments Group Limiteddirector of
- Beta Investor Security Limiteddirector of
- Excelink Investments Limitedbeneficial owner of
- Edelweiss Investments Limitedbeneficial owner of
- Magna Enterprises Limitedbeneficial owner of
- Pan Asia Infrastructure Co. Ltd.director of
- Cantel Trustbeneficiary of
- Cantel Trustprotector of
- Dontel Trustbeneficiary of
- Dontel Trustprotector of
- Infraway Trustbeneficiary of
- Infraway Trustprotector of
Slamet Santoso Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- Insight Assets Management Ltdshareholder of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- Emerald Queen Limitedbeneficial owner of
- October Glory Ltdbeneficial owner of
- Cantel Trustbeneficiary of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Hendro Santoso Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Truss Asset Management Ltddirector of
- Truss Asset Management Ltdshareholder of
- Truss & Co. (BVI) Ltddirector of
- Truss & Co. (BVI) Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- ARTANTI INTERNATIONAL PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- Strands Investments Ltdbeneficial owner of
- Strands Investments Ltdshareholder of
- ARTANTI INTERNATIONAL HOLDING LIMITEDdirector of
- Emerald Queen Limitedbeneficial owner of
- Cantel Trustbeneficiary of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
- Sharecorp LimitedNominee Shareholder of
Suyanto Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- Cantel Trustbeneficiary of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Dwijanto Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- G-Group Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
Mermeden Ltd
- GOLOKIN STAN LASSANominee Shareholder of
- Law Kee KongNominee Shareholder of
- Bernard Philippe RoosNominee Shareholder of
- Lim Chee KiatNominee Shareholder of
- Anthoni SalimNominee Shareholder of
- Stefano GrazelliNominee Shareholder of
- Lee Joong HeeNominee Shareholder of
- Jusuf HeryantoNominee Shareholder of
- Abdul Aziz Bin Tawfiq AymanNominee Shareholder of
- Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari WidjajaNominee Shareholder of
- Alif Ayman Aziz Bin Tawfiq AymanNominee Shareholder of
- Sunarjo and Semiwati as joint tenants with right of survivorshipNominee Shareholder of
- CompanyNominee Shareholder of
- Djoni Rion GuiNominee Shareholder of
- Luciawati and Ryan as joint tenants with rights of survivorshipNominee Shareholder of
- Harry Suwignjo and Henky Suwignjo as joint tenants with rightNominee Shareholder of
- Hoon Fong ChongNominee Shareholder of
- Djoni Rion Gui and Kusnadi Gui as joint tenants with right of survivorshipNominee Shareholder of
- Silkscreen Ltddirector of
- TRANS-COMMERCIAL HOLDINGS LTD.director of
- PACKEN LIMITEDdirector of
- Beautex Offshore Inc.shareholder of
- Investment Services Group Inc.director of
- Brighton Overseas International Incorporatedshareholder of
- Power Innovation Corp.shareholder of
- PACEWORKS INTERNATIONAL LTDshareholder of
- Bluestone Bright Inc.director of
- Innovative Ventures Ltddirector of
- Britestar International Limiteddirector of
- Global Challenger Services Corporationdirector of
- Aseana Ltddirector of
- Euro Mind Investment Holdings Ltddirector of
- Aspen Assets International Ltddirector of
- Cityview Developments Limiteddirector of
- Sheppard Investments Ltddirector of
- Eurovision Investments Ltddirector of
- Asiapac Capital Ltddirector of
- EpiPlus Corporationdirector of
- Sapphire Millenium Ltddirector of
- West Millenium Ltddirector of
- IN-COME HOLDINGS LTDdirector of
- East Asia Administration Ltddirector of
- Equities Inc.director of
- Eaton Investments Holdings Limiteddirector of
- Kenton Overseas Limiteddirector of
- Royce Development Holdings Limiteddirector of
- Batavia Investment Ltd.director of
- StarPortal Investments Ltddirector of
- MBI FOOD LTDdirector of
- BrightsGate Ltddirector of
- Profit Line Management Ltddirector of
- Capital Reserves Ltddirector of
- RENAISSANCE HOTEL MANAGEMENT LTD.director of
- DEVELOPMENT CAPITAL INVESTMENTS LIMITEDdirector of
- E-Straits Ltddirector of
- Starmount Management Ltddirector of
- CrossRoads Resources Inc.director of
- K-Line Limiteddirector of
- SEA-Links Investments Ltddirector of
- ComCentre Corporationdirector of
- Eastwoods Trading Group Ltddirector of
- Elizabeth Capital Management Inc.director of
- E-Gates International Ltddirector of
- Income Link Services Ltddirector of
- Capital Holdings Management Ltddirector of
- Capital Square Enterprise Ltddirector of
- Quay Capital Ltddirector of
- Orient List Ltddirector of
- G-Group Ltddirector of
- J Venture Ltddirector of
- GoldHarvest Premier Services Ltddirector of
- Frontline Technologies Inc.director of
- Suncapital Premier Ltddirector of
- Great Harvest Holdings Ltddirector of
- Chaderic Limiteddirector of
- STARLIGHT PROPERTIES INTERNATIONAL LTD.director of
- Giga Investments Overseas Limiteddirector of
- Tafe Ltddirector of
- Cinnamon Centre Ltddirector of
- Seagreen Asean Ltddirector of
- Namalatu Cakrawala Securities Inc.director of
- Equinox Equities Inc.director of
- Northsouth Channel Ltddirector of
- Comark Investments Ltddirector of
- DELUX INTERNATIONAL LIMITEDdirector of
- Mount Rise Corp.director of
- Conquest Union Ltddirector of
- Benzworld Ltddirector of
- FAJR Holdings Ltddirector of
- Venlor Enterprises Limiteddirector of
- W & P Inc.director of
- PanGlobal Assets Ltddirector of
- Sintra International Limiteddirector of
- Keyshore Ltddirector of
- Channel Securities Ltddirector of
- GOLDENHILL TRADING GROUP LIMITEDdirector of
- Multi Link Services Ltddirector of
- Golden Assets Group Ltddirector of
- Banworth Capital Ltddirector of
- ASIAMAKERS FINANCE LIMITEDdirector of
- I Management Group Inc.director of
- Continental Valley Ltddirector of
- Investment Square Ltddirector of
- CENTRAL LOGISTICS LIMITEDdirector of
- Active Enterprise Ltddirector of
- Winspur Holding Limiteddirector of
- Madeira Enterprises Limiteddirector of
- Energy Trading International Limiteddirector of
- Edgemere Services Ltddirector of
- Edgemere Services Ltdshareholder of
- Wealth Alliance Ltddirector of
- Falconbridge Investment Ltddirector of
- AUTO SUCCESS GROUP LIMITEDdirector of
- FIRST ENTERPRISES INTERNATIONAL LTDdirector of
- Tangerine Time Ltddirector of
- Capital Gold Services Ltddirector of
- VGold Trading Limiteddirector of
- Eight Investments Ltddirector of
- International Power Services Inc.director of
- GreenHill Management Investments Ltdshareholder of
- Britestar Management Limiteddirector of
- Lighthouse International Investments Group Limitedshareholder of
- Dunearn Capital Limiteddirector of
- Multimax Group Services Corporationshareholder of
- SuperGrade Co., Ltddirector of
- Caribbean Forest Limitedshareholder of
- SUCCESS RESOURCES LIMITEDshareholder of
- Silver Sphere Pte Limiteddirector of
- CRESCENT GLORY PTE LTDdirector of
- Pinnacle South Corporationdirector of
- Meridian Pacific Trading Ltddirector of
- ParkPlace Pacific Ltddirector of
- Gulf Global Enterprise Ltddirector of
- Nanya Plastic Corporationdirector of
- Ultimate Power Management Ltddirector of
- Boswell Offshore Limiteddirector of
- Sky High Offshore Corporationshareholder of
- GRAND BEST (ASIA PACIFIC) LIMITEDshareholder of
- ROUND PARK SERVICES LIMITEDshareholder of
- DARWBERSNICH CAPITAL CORP.director of
- Essaouira Capital Inc.director of
- Essaouira Capital Inc.shareholder of
- Tobacconists' Capital Investment Corporation.director of
- Tobacconists' Capital Investment Corporation.shareholder of
- Belcourt S.A.director of
- Strands Investments Ltddirector of
- TRANACO (HK) LIMITEDdirector of
- Nova Sports Incshareholder of
- MAGNOLIA ASSET HOLDINGS LIMITEDshareholder of
- JADE STALLION LTD.director of
- Goldwin Centre Investment Co Ltddirector of
- Fantastic Start Holdings Ltdshareholder of
- Diamond Globe Enterprise Ltdshareholder of
- Premium Famous Corporationdirector of
- KAET BLESSED LIMITEDshareholder of
- Orient Express Worldwide Limitedshareholder of
- Grand Tribute Corporationshareholder of
- Pieda Enterprise Ltddirector of
- Pyramid Pavilion Inc.shareholder of
- Good Health Partner Corporationshareholder of
- Ferguson Capital Inc.director of
- Active Nobel Incorporatedshareholder of
- Therisford Corporationshareholder of
- Glenford International Ltddirector of
- AssetGuard Incorporatedshareholder of
- Ganesha Enterprise Ltdshareholder of
- International Harvest Corporationshareholder of
- Class8 Assets Inc.shareholder of
- Andante International Ltdshareholder of
- Expert Handling Enterprise Ltdshareholder of
- Cultivate Success Inc.shareholder of
- Worthdale Corporationshareholder of
- Nairnshire Enterprise Ltdshareholder of
- Prunelle Ventures Ltdshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Buton Resources International Limitedshareholder of
- Fresh Formula Inc.shareholder of
- Lalanda Securities Ltddirector of
- Resourceful Resources Ltdshareholder of
- Litsea Offshore Limitedshareholder of
- Trustline Ltdshareholder of
- Rhizome Worldwide Corporationshareholder of
- Ezy-Rich Worldwide Pte Ltdshareholder of
- Lucotel Enterprises Limitedshareholder of
- Elgee Park Investment Holdings Ltdshareholder of
- Heronswood Assets Management Ltddirector of
- RegentVilla Worldwide Inc.shareholder of
- Royale Purple Ltdshareholder of
- Velvet Cloak Limitedshareholder of
- Penumbra Group Corporationshareholder of
- Riverglen Enterprises Limiteddirector of
- Wise Heights Group Inc.shareholder of
- Majestic Heights Group Limitedshareholder of
- Pacific Overseas Trading Corporationdirector of
- Honourable Enterprises Ltdshareholder of
- Eagle Achieve Worldwide Limitedshareholder of
- Garden of Eden International Ltdshareholder of
- Double Dragon Worldwide Inc.shareholder of
- Flaming Sunset Assets Ltdshareholder of
- Infinite Impact Holdings Limitedshareholder of
- Hillcrest Investments Holding Services Inc.shareholder of
- Notting Hill Holdings Offshore Group Limitedshareholder of
- EXOTIC DREAMS INC.director of
- Icon Worldwide Holdings Limitedshareholder of
- Lavish Enterprises Offshore Limitedshareholder of
- One-Leicester Holdings Inc.director of
- MontVale Holdings Group Limiteddirector of
- WIND CHARM CORPORATIONdirector of
- Flaming Gains Capital Ltddirector of
- Flaming Gains Capital Ltdshareholder of
- Victory International Holdings Ltdshareholder of
- Misty Blue Enterprises Ltdshareholder of
- Ruby Fanfare Worldwide Inc.shareholder of
- BRILLIANCE SUCCESS WORLDWIDE CORPORATIONshareholder of
- Glittering Snow International Ltdshareholder of
- FAME EAGLE CORPORATIONdirector of
- MOONLITE OVERSEAS LTDdirector of
- Oceania City International Inc.director of
- Jade Green Investments Limiteddirector of
- LLC INVEST PTE LTDshareholder of
- Integrated Industrial Solutions Limitedshareholder of
- RITZ INTERNATIONAL PTE LTDdirector of
- SUNNY RIDGE GROUP LIMITEDdirector of
- Wellsford Offshore Inc.shareholder of
- NS INTERNATIONAL HOLDING PTE. LTD.shareholder of
- Eastern Charme Corporationshareholder of
- Iparla Overseas Limitedshareholder of
- Pinnacle Lane Offshore Limitedshareholder of
- Bourbon International Services Ltdshareholder of
- Mehmet Tarkan KarakayaNominee Shareholder of
- SardjonoNominee Shareholder of
- Bambang SugiantoNominee Shareholder of
- Dr. Kahar Tjandra, Evy TjandraNominee Shareholder of
- Chan Kung Yeong ChristopherNominee Shareholder of
- STAN LASSA GOLOKINNominee Shareholder of
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Tiong IngNominee Shareholder of
- Alfi GunawanNominee Director of
- Trijono GondokusumoNominee Shareholder of
- Victor LuhurNominee Shareholder of
- Pradeep UnniNominee Shareholder of
- Veronica ColondamNominee Shareholder of
Tinawati Witjaksana
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Insight Assets Management Ltdshareholder of
/05
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier