Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMAHARADJA PETROLEUM LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MAHARADJA PETROLEUM LIMITED
- Evie Raviana· shareholder of
- Company· shareholder of
- James Daniel Tabalujan· shareholder of
- Tengku Muhammad Ali Mahara· shareholder of
- GMD Strategic Ltd.· shareholder of
- PAULUS THIO· shareholder of
- Sharecorp Limited· shareholder of
- Financecorp Limited· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
2 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.
- Sharecorp LimitedNominee Shareholder of
- James Daniel TabalujanNominee Shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier