LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Riverglen Enterprises Limited 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
- Riverglen Enterprises Limited
- Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma· beneficial owner of
- Portcullis Nominees (BVI) Limited· shareholder of
- Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
651 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.
Portcullis Nominees (BVI) Limited
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Njoo Hwie HwanNominee Shareholder of
- Ang Leong AikNominee Shareholder of
- Elly SalimNominee Shareholder of
- Morgan TjoeNominee Shareholder of
- Beda Ludwig JedlickaNominee Shareholder of
- Rendra TjajadiNominee Shareholder of
- Lee Chong MinNominee Shareholder of
- Wilfred SchultzNominee Shareholder of
- Diah SoemediNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
- Djan FaridzNominee Shareholder of
- Hans Jurgen KaschullNominee Shareholder of
- Tan Tjoe LiangNominee Shareholder of
- Benjamin Subrata, Niluh Rosye Peny Subrata, Emily Ayu Subrata and Karla Dewi SuNominee Shareholder of
- Sukanto TanotoNominee Shareholder of
- Budiarto KarimNominee Shareholder of
- Lawrence BarkiNominee Shareholder of
- Andry PribadyNominee Shareholder of
- Jacobus Busono PrawiroredjoNominee Shareholder of
- Chan Kam Tuck and Christina Chong Yoke LengNominee Shareholder of
- Budiarto KarimNominee Shareholder of
- Tommy Jacobus SilfanusNominee Shareholder of
- Luciawati TandionoNominee Shareholder of
- Budiarto Karim and Sudjono KarimNominee Shareholder of
- Mary Cordeira AndersonNominee Shareholder of
- Cheng Yong KwangNominee Shareholder of
- Cheng Yong LiangNominee Shareholder of
- Sudjono KarimNominee Shareholder of
- Alfi Gunawan & Riawati SuriadjajaNominee Shareholder of
- Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & GregoryNominee Shareholder of
- Herman SoedarsonoNominee Shareholder of
- Kusmalingga Widjaja, Hadi, Tjandra, Linda & DharmaNominee Shareholder of
- CompanyNominee Shareholder of
- Boenjamin SetiawanNominee Shareholder of
- CompanyNominee Shareholder of
- Rajendra Kumar Mishra and Mahapatra BindiyaNominee Shareholder of
- Hawanto HartonoNominee Shareholder of
- Kho Lip Tjoen PatrickNominee Shareholder of
- Alfi Gunawan & Riawati SuriadjajaNominee Shareholder of
- Karen DarmonoNominee Shareholder of
- Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi TjioNominee Shareholder of
- Ping Handayani HanliNominee Shareholder of
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Deddy KusumaNominee Shareholder of
- Portcullis TrustNet (BVI) Ltd as trustee of Gabana TrustNominee Shareholder of
- Oei Denny KurniawanNominee Shareholder of
- Alfi Gunawan and Riawati SuriadjajaNominee Shareholder of
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-HowNominee Shareholder of
- CompanyNominee Shareholder of
- Peter SondakhNominee Shareholder of
- Diah SoemediNominee Shareholder of
- Khouw Lip SwanNominee Shareholder of
- Fan, Jui-YingNominee Shareholder of
- Theresia Harsini SetiadyNominee Shareholder of
- Anup Kumar Sitaldas Varyani and Poonam Anup Kumar VaryaniNominee Shareholder of
- Montree Sornpaisarn (Mr) and Rungrudee Sornpaisarn (Mrs)Nominee Shareholder of
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- Overseas Finance Ltd.shareholder of
- Hendra Wijaja, Tang Linawaty, Teddy Widjaja, William & SilviaNominee Shareholder of
- Arief Wiyoso AswismarmoNominee Shareholder of
- GO LIOK LIANNominee Shareholder of
- Chan Sau Kheng and Cham Kam CheeNominee Shareholder of
- ANDHIKA ANINDYAGUNA HERMANTONominee Shareholder of
- P.T. Nugra SantanaNominee Shareholder of
- Portcullis TrustNet (BVI) LimitedNominee Shareholder of
- ISHAK BIN ISMAILNominee Shareholder of
- Era HelvaniNominee Shareholder of
- IRVAN YUSRIZAL GADINGNominee Shareholder of
- Bob YanuarNominee Shareholder of
- Franciscus Bing AryantoNominee Shareholder of
- Gerald RossiNominee Shareholder of
- Gerda VeronicaNominee Shareholder of
- Thye Jan LimNominee Shareholder of
- Daniel Philippe Mamadou BlancoNominee Shareholder of
- Fan, Jui-YingNominee Shareholder of
- Jos ParengkuanNominee Shareholder of
- Law Kee KongNominee Shareholder of
- Gerald Francesco RossiNominee Shareholder of
- Henry WarganaNominee Shareholder of
- Yunet LimantoNominee Shareholder of
- Agung SalimNominee Shareholder of
- Djan FaridzNominee Shareholder of
- Yeung Chi OnNominee Shareholder of
- Tony DjayalaksanaNominee Shareholder of
- Shindo SumidomoNominee Shareholder of
- Ignanto SandjojoNominee Shareholder of
- Chu, Yung-KuangNominee Shareholder of
- Ungkoro DarmosusiloNominee Shareholder of
- Sutiadi WidjayaNominee Shareholder of
- Johannes Setijono and IndriyatiNominee Shareholder of
- Sathien SetthasitNominee Shareholder of
- Iwan RuwiyadiNominee Shareholder of
- Rustiyan OenNominee Shareholder of
- Wewey Tjahjadi WanadihardjaNominee Shareholder of
- Whitlam LuhurNominee Shareholder of
Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma
- Portcullis Nominees (BVI) LimitedNominee Shareholder 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
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- MontVale Holdings Group Limiteddirector of
- WIND CHARM CORPORATIONdirector of
- Flaming Gains Capital Ltddirector of
- Flaming Gains Capital Ltdshareholder of
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- 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
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- 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