Who owns KASUM SUSANTO?

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

What is KASUM SUSANTO's risk level?

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

Where does KASUM SUSANTO appear across sources?

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

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Legal entityLow

KASUM SUSANTO

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

KASUM SUSANTO — Singapore company (icij:icijol-94475). 1 holding. Cited to 1 registry.

ICIJ icijol-94475OrganizationSG

Ownership graph Export .md

JSON / MCPsample

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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

KASUM SUSANTO
- Success Formula Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KASUM SUSANTO — 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.

●
Success Formula Limited
Also holds roles at 15 other companies
- ELSONdirector of
- ELSONshareholder of
- IRAWAN TJANDRAshareholder of

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

Monitoring

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

Explore SG coverage

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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 KASUM SUSANTO is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KASUM SUSANTO. 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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