- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Essaouira Capital Inc.
Essaouira Capital Inc. — MY company (icij:icijol-161592). UBO chain traced 8 hops, 5 owners. Cited to 1 registry.
Ownership resolves 8 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.
- Essaouira Capital Inc.
- Nicholaas Bernardus Tirtadinata· beneficial owner of
- Peter Sondakh· beneficial owner of
- Mermeden Ltd· shareholder of
- Darjoto Setyawan· beneficial owner of
- Tan Tjoe Liang· beneficial owner of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Essaouira Capital Inc., resolved and sourced — yours to keep, no subscription.
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- 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.
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People & control
7 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.
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Darjoto SetyawanAlso holds roles at 9 other companies
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- PERAMU LANGGENG BERJAYA (L) Bhdbeneficial owner of
- Mermeden LtdAlso holds roles at 241 other companies
- GOLOKIN STAN LASSANominee Shareholder of
- Law Kee KongNominee Shareholder of
- Bernard Philippe RoosNominee Shareholder of
- Nicholaas Bernardus TirtadinataAlso holds roles at 7 other companies
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- PERAMU LANGGENG BERJAYA (L) Bhdbeneficial owner of
- Peter SondakhAlso holds roles at 11 other companies
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- DIEGO GARCIA INVESTMENTS CORP.director of
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Tan Tjoe LiangAlso holds roles at 10 other companies
- Platinum-3 International Ltddirector of
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Essaouira Capital Inc.?
- What is Essaouira Capital Inc.'s risk level?
- Where does Essaouira Capital Inc. appear across sources?
Community intel
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