- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Rizal Risjad
Rizal Risjad — ID company (icij:icijol-70741). UBO chain traced 2 hops, 2 owners, 11 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Rizal Risjad
- Appointcorp Limited· Nominee Shareholder of
- Financecorp Limited· Nominee Shareholder of
- Rizal Risjad
- COSTELLOE INTERNATIONAL SERVICES LTD· shareholder of
- Autumn Glows International Limited· beneficial owner of
- New Essential Enterprise Ltd· beneficial owner of
- SINTECH INVESTMENT GROUP LIMITED· shareholder of
- Goldmark Consulting Ltd· director of
- Brilliance Jewels Corporation· beneficial owner of
- Entac Group Limited· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Rizal Risjad, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
8 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.
- Appointcorp LimitedAlso holds roles at 140 other companies
- OrganizationNominee Director of
- Rohini Mangharam Talreja and Tanya Mangharam TalrejaNominee Shareholder of
- Agus AnwarNominee Shareholder of
- Autumn Glows International LimitedAlso holds roles at 4 other companies
- Execorp Limiteddirector of
- Appointcorp Limitedshareholder of
- ALDO PUTRA BRASALIshareholder of
- Brilliance Jewels CorporationAlso holds roles at 6 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Appointcorp Limitedshareholder of
- COSTELLOE INTERNATIONAL SERVICES LTDAlso holds roles at 7 other companies
- Appointcorp Limiteddirector of
- Appointcorp Limitedshareholder of
- Crown Palace Offshore Inc.shareholder of
- Entac Group LimitedAlso holds roles at 3 other companies
- First Pacific (Asia) Pte Ltdsecretary of
- Amirsyah Risjadshareholder of
- Arwan Ahimsadirector of
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- New Essential Enterprise LtdAlso holds roles at 11 other companies
- Mermeden Ltdshareholder of
- Florence Wanamurtibeneficial owner of
- Execorp Limiteddirector of
- SINTECH INVESTMENT GROUP LIMITEDAlso holds roles at 4 other companies
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
- STELLA PE PECK LUANshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rizal Risjad?
- What is Rizal Risjad's risk level?
- Where does Rizal Risjad appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Rizal Risjad — nothing is disclosed before that.