Who owns Sukanto Tanoto?

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

What is Sukanto Tanoto's risk level?

WhiteIntel flags Sukanto Tanoto as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sukanto Tanoto appear across sources?

Sukanto Tanoto is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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Sukanto Tanoto

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

High

OrganizationSG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Sukanto Tanoto is a Organization registered in SG 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

None in current sources.

Holdings / subsidiaries

Sukanto Tanoto
- ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED· director of
- East Asia Power Limited· director of
- BRIGHTON INVESTMENT GROUP LTD· shareholder of
- New Economy Initiatives Inc.· director of
- Goldwin Assets Limited· shareholder of
- Pacific Real Estate Limited· director of
- GOLD ASCENT ENTERPRISES LIMITED· director of
- Global Refinery & Marketing Corporation· beneficial owner of
- PACIFIC OIL & GAS (KISARAN) LIMITED· beneficial owner of
- Pec-Tech Limited· beneficial owner of
- Norscan-Tech Ltd.· beneficial owner of
- PEC TECH POWER LTD.· director of
- TANOTO FOUNDATION· director of
- PACIFIC DRAGON FUND I LIMITED· director of
- PACIFIC EAGLE FUND L.L.C.· director of
- Global Energy International Corporation· beneficial owner of

/04

Directorship network

106 other roles

Where 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.

ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED

Tang Kwok Hungdirector of
Cheam Soon Teedirector of

East Asia Power Limited

Sia Siew Kian (Willie)director of
Per Gundersbydirector of
Execorp Limiteddirector of
PEC TECH INTERNATIONAL LIMITEDshareholder of
Ling Ping Sheun Arthurdirector of
Pallicent International Inc.shareholder of
Sino Sound Group Limitedshareholder of
Suresh Narsinhdas Shahdirector of
Soundwin Services Limitedshareholder of

BRIGHTON INVESTMENT GROUP LTD

Bearer 1shareholder of
Ang Chin Sengdirector of
Cheung Wai Han, Sandydirector of
Chan Pun Yuendirector of
Cheong Pui Wah Dorisdirector of

New Economy Initiatives Inc.

Njoo Kok Kiongdirector of
Njoo Kok Kiongshareholder of
RGM International Inc.shareholder of

Goldwin Assets Limited

Bearer 1shareholder of
Tinah Bingeidirector of
Tinah Bingeishareholder of
CHEONG Pui Wahdirector of
TANOTO Sukantodirector of

Pacific Real Estate Limited

Tinah Bingeishareholder of

GOLD ASCENT ENTERPRISES LIMITED

Tinah Bingeidirector of
Tinah Bingeishareholder of
TANOTO Sukantoshareholder of

Global Refinery & Marketing Corporation

Brott Limiteddirector of
Chapel Nominees Ltd.shareholder of
Camber Limitedassistant secretary of
Tinah Bingeibeneficial owner of
Tinah Bingeishareholder of

PACIFIC OIL & GAS (KISARAN) LIMITED

Camber Limitedassistant secretary of
Ling Ping Sheun Arthurdirector of
Tinah Bingeibeneficial owner of
Tinah Bingeibeneficiary of
Sia Siew Kiangdirector of
Chapel Nominees Ltd.shareholder of
Brott Limiteddirector of
Ngu Hew Takdirector of
Susilo SOPUTROdirector of
Abdul Rifai Natanegaradirector of
Ng Chia Hui (Wu JiaHui)director of
Ratnesh BEDIdirector of
Fairdale Limitedassistant secretary of
PACIFIC OIL & GAS LIMITEDshareholder of

Pec-Tech Limited

Directcorp Limiteddirector of
Pec-Tech Limitedshareholder of
Valerie Weeauthorised person / signatory of
Ang Chin Sengauthorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Norscan-Tech Ltd.

Directcorp Limiteddirector of
Upcorp Limitedshareholder of
Sukanto Tanotoshareholder of
Valerie Weeauthorised person / signatory of
Ang Chin Sengauthorised person / signatory of
Secorp Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

PEC TECH POWER LTD.

David G. Cooperdirector of
David G. Cooperpresident of
Per Gundersbydirector of
Per Gundersbypresident of
Ernest A. Morrisondirector of
Ernest A. Morrisonpresident of
Richard A. Jenkynofficer of
Abdul Hadi Ismaildirector of
PEC-TECH HOLDING LIMITEDshareholder of
Ang Chin Sengdirector of
Ang Chin Sengshareholder of
Cheryl Alvesofficer of
Suresh Narsinhdas Shahdirector of

TANOTO FOUNDATION

Tinah Bingeidirector of
Tinah Bingeishareholder of
Ho Soon Wah Danielsecretary of
Jeffrey Lai Ee Mingsecretary of
Yong Yen Linsecretary of
Portcullis TrustNet (Samoa) Limitedshareholder of

PACIFIC DRAGON FUND I LIMITED

Brott Limiteddirector of
Chapel Nominees Ltd.shareholder of
Camber Limitedassistant secretary of
Cheam Soon Teedirector of
Tinah Bingeishareholder of
Tong Siew Huadirector of
Lai Yin Man, Maureensecretary of
Belinda Tanotodirector of
Fairdale Limitedassistant secretary of

PACIFIC EAGLE FUND L.L.C.

Brott Limiteddirector of
Chapel Nominees Ltd.shareholder of
Camber Limitedassistant secretary of
Cheam Soon Teedirector of
Tinah Bingeishareholder of
Tong Siew Huadirector of
Belinda Tanotodirector of
Fairdale Limitedassistant secretary of

Global Energy International Corporation

Camber Limitedassistant secretary of
Cheam Soon Teedirector of
Tinah Bingeibeneficial owner of
Tinah Bingeibeneficiary of
Tinah Bingeidirector of
Tinah Bingeishareholder of
Chapel Nominees Ltd.shareholder of
Brott Limiteddirector of
Fairdale Limitedassistant secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sukanto Tanoto. 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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