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
Goldwin Centre Investment Co 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
- Goldwin Centre Investment Co Ltd
- Tony Budiman· beneficial owner of
- Tony Budiman and Irwan Sudjono· shareholder of
- Financecorp Limited· 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
427 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.
Tony Budiman and Irwan Sudjono
- Financecorp 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
- 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
- Herrix Assets Ltddirector 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
- 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
Financecorp Limited
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- SHEN, SZU-CHINominee Shareholder of
- Alexander Johan WidjajaNominee Shareholder of
- M Ramakrishnan K Madhavan NairNominee Shareholder of
- Liem Kong ShiungNominee Shareholder of
- Hendra LiemNominee Shareholder of
- Mat Seddek Bin AdamNominee Shareholder of
- Abdul Farish Bin Abd RashidNominee Shareholder of
- Wirawan ChondroNominee Shareholder of
- Dato Yap Kim SanNominee Shareholder of
- Paulis Amin DjohanNominee Shareholder of
- CompanyNominee Shareholder of
- Tiong IngNominee Shareholder of
- HENRY KURNIAWANNominee Shareholder of
- Edmond,Paul,Charles, Noel, Antoine CartonNominee Shareholder of
- SUFAN ABNERNominee Shareholder of
- Bradley Thomas GardnerNominee Shareholder of
- Hoon Fong ChongNominee Shareholder of
- Claudio BarzanNominee Shareholder of
- Tony Budiman and Irwan SudjonoNominee Shareholder of
- KING SHING OFFSHORE LIMITEDdirector of
- WORLD TREASURE HOLDINGS LIMITEDdirector of
- GOLDVEST FINANCE GROUP LIMITEDshareholder of
- SMOFLOW INVESTMENTS LTDshareholder of
- AQUARIUS FINANCE ENTERPRISES LIMITEDshareholder of
- TRADEMAX INTERNATIONAL LTDshareholder of
- Voldermort Worldwide Ltddirector of
- Oxenbury International Ltdshareholder of
- Opelle Enterprises Ltdshareholder of
- Quirksilver Investments Ltdshareholder of
- Beautex Offshore Inc.shareholder of
- Winaki Consultants Limiteddirector of
- Investment Services Group Inc.shareholder of
- Glenavon Worldwide Inc.director of
- Kirkland Capital Holdings Limiteddirector of
- COSTELLOE INTERNATIONAL SERVICES LTDshareholder of
- CROSSHAVEN DEVELOPMENT LTDshareholder of
- SALTHILL ENTERPRISES LIMITEDshareholder of
- PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.shareholder of
- FERRINGTON INVESTMENTS GROUP INC.shareholder of
- ORIENTGLOBE WORLDWIDE INC.shareholder of
- Scenic Worldwide Limitedshareholder of
- Anew Offshore Limitedshareholder of
- Peach Bloom International Ltdshareholder of
- Total Regeneration Holdings Inc.shareholder of
- Golden Harbour Holdings Group Limitedshareholder of
- SILVERSTONE INTERNATIONAL TRADINGS LIMITEDshareholder of
- Reigning Success Pte Limitedshareholder of
- Kingsforce Enterprises Pte. Ltd.shareholder of
- EAGLE VENTURY LTD.director of
- Heatwave Ventures Limitedshareholder of
- One Tree Corporationdirector of
- GREAT BLUE INTERNATIONAL LTDshareholder of
- GLOBAL OVERSEAS ENTERPRISE LIMITEDshareholder of
- ASIAN WORLDWIDE GROUP LIMITEDshareholder of
- Energi Mega Pratama Inc.shareholder of
- BLUE SAPPHIRE GROUP INC.shareholder of
- Brilliant Rose Holding Ltdshareholder of
- GREENCOVE OFFSHORE INC.shareholder of
- FULL MOON GROUP LIMITEDshareholder of
- Pelican International Group Limitedshareholder of
- Global Petro Energy Ltdshareholder of
- CAIRNHILL MANAGEMENT LIMITEDshareholder of
- Investments Savvy Ltdshareholder of
- MAHARADJA PETROLEUM LIMITEDshareholder of
- RELIABLE ENTERPRISES PTE LTDshareholder of
- Red8 Capital Ltdshareholder of
- Malfoy Capital Ventures Inc.shareholder of
- POWER HERO VENTURES LTDshareholder of
- SOUNDSPACE INTERNATIONAL LTDshareholder of
- WINNING DREAMS LIMITEDshareholder of
- Archwood Company Limitedshareholder of
- FLYING PHOENIX GROUP LIMITEDshareholder of
- WORLD ENERGY RESOURCES LIMITEDshareholder of
- CHINA LEAP LIMITEDdirector of
- PIERRESON INTERNATIONAL LTDshareholder of
- Fargate Investments Ltddirector of
- Farrer Court Pte Ltdshareholder of
- Faber Crest Holdings Ltdshareholder of
- Park Avenue Group Corporationshareholder of
- Springrose Pacific Corporationshareholder of
- ROCK DISTANT PTE LTDshareholder of
- Universal Network Pte Limitedshareholder of
- Networth Global Services Corporationshareholder of
- Granite Finance Group Limitedshareholder of
- BlueBell Express Limitedshareholder of
- Century Cup Limitedshareholder of
- Incubus Investments Ltdshareholder of
- Sanctuary Assets Inc.shareholder of
- Aseanic Success Ltdshareholder of
- X-pan Universe Limitedshareholder of
- Gulf Global Enterprise Ltdshareholder of
- Mitsubishi Group Corporationshareholder of
- Shears Capital Group Limiteddirector of
- New Essential Enterprise Ltdshareholder of
- HARWICH GROUP LIMITEDshareholder of
- Ethnic Style Pte Ltdshareholder of
- Brixbance Universal Ltdshareholder of
- Premiere Classique International Ltdshareholder of
- Edinborough International Ventures Ltdshareholder of
- Weifoong Capital Ventures Ltd.shareholder of
- Kingdom Holdings (S) Pte Ltdshareholder of
- OSKA International Group Limitedshareholder of
- Valona Universal Ltdshareholder of
- Loranza Universal Ltdshareholder of
- Interlina Pte Ltdshareholder of
- Daytons Universal Ltdshareholder of
- Tiger Woods International Ltdshareholder of
- Royall Dazzle Corporationshareholder of
- Chance Capital Pte Ltddirector of
- Glitter Paradise Inc.shareholder of
- ASIA Drilling Pte Ltdshareholder of
- INTECH GAS PTE. LTD.shareholder of
- Auto Transportation Ltdshareholder of
- Mesmeric Charm Ltdshareholder of
- Braxtel International Ltdshareholder of
- Twinkling Tower Limitedshareholder of
- Legacy Power Inc.shareholder of
- Cap8Biz Limitedshareholder of
- Mezquita Incorporatedshareholder of
- The Corner Stone Group International Ltdshareholder of
- Grand Beaufort Ltdshareholder of
- Noble Park Holdings Limitedshareholder of
- Scenic Experience Inc.shareholder of
- Alluring Charm Investments Ltdshareholder of
- Glory Win Investments Ltdshareholder of
- Blue Azurite Incorporatedshareholder of
- United Capital Enterprise Worldwide Ltdshareholder of
- SeaCove Overseas Ltdshareholder of
- Ace Clover International Ltdshareholder of
- Diamond Dust Inc.shareholder of
- Superp Offshore Investment Limitedshareholder of
- Blazing Glory Corporationshareholder of
- Victorious Harvest Corp.shareholder of
- Icon Worldwide Holdings Limitedshareholder of
- Altivo International Limitedshareholder of
- Morningstar Offshore Inc.shareholder of
- Pinnacle Offshore Investments Ltdshareholder of
- Red Admiral International Group Ltdshareholder of
- Bourbon International Services Ltdshareholder of
- Matrix Asset Management Limiteddirector of
- Hotham Statewide Enterprises Incdirector of
- MAXXSTAR PTE. LTD.shareholder of
- Everclear Overseas Co., Inc.shareholder of
- Chiang Tsai Shu-MeiNominee Shareholder of
- Heng Liang HoeNominee Shareholder of
- Sanjay JhunjhunwalaNominee Shareholder of
- Philip TjandraNominee Shareholder of
- SardjonoNominee Shareholder of
- PERBODH NATH AGARWALNominee Shareholder of
- SONNY HARYANTONominee Shareholder of
- Erik SetiawanNominee Shareholder of
- U Moe Myint @ Michael Moe MyintNominee Shareholder of
- Hari RahartaNominee Shareholder of
- STAN LASSA GOLOKINNominee Shareholder of
- Benjamin JiaravanonNominee Shareholder of
- PAULUS THIONominee Shareholder of
- Rizal RisjadNominee Shareholder of
- Rukmani MuraliNominee Shareholder of
- Chan Ah HockNominee Shareholder of
- Wong Kit YingNominee Shareholder of
- Arwan AhimsaNominee Shareholder of
- PAULINE TAN SUAT MINGNominee Shareholder of
- Danan KadarachmanNominee Shareholder of
- Mohammad Hidayat HasanNominee Shareholder of
- Henking WarganaNominee Shareholder of
- DINO KOESHANDERYNominee Shareholder of
- TANOTO SukantoNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Thomas Tan Soon SengNominee Shareholder of
- Nutchamai ThanombooncharoenNominee Shareholder of
- Jitesh Kumar BanthiaNominee Shareholder of
- Hendra LiemNominee Shareholder of
- SHALINE MARY SHABNA SOULSBYNominee Shareholder of
- Soo Kum KinNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Rishab MansinghkaNominee Shareholder of
- Piet WijayaNominee Shareholder of
- Aluinanto SandjojoNominee Shareholder of
- Teo Kok Ping, JemmeNominee Shareholder of
- Pipin Arifin LinggawidjajaNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of