- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Sugito Walujo
Sugito Walujo — ID company (icij:icijol-50413). UBO chain traced 1 hop, 1 owner, 20 holdings. Cited to 1 registry.
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.
- Sugito Walujo
- NORTHSTAR EQUITY PARTNERS LTD.· Nominee Shareholder of
- Sugito Walujo
- Blakely Overseas Incorporated· director of
- SOLO VENTURES INCORPORATED· shareholder of
- Northstar Mobile Limited· shareholder of
- Centennial Crown Limited· director of
- NORTHSTAR PACIFIC GROUP INCORPORATED· director of
- CANOPUS PARTNERS LIMITED· director of
- CASCADILLA PACIFIC GROUP LIMITED· director of
- Canopus Petroleum Inc.· shareholder of
- Dalyson Capital Ltd· director of
- Grantville Worldwide Ltd· director of
- CANOPUS RETAIL INC.· director of
- Rising Fame Holdings Ltd· director of
- CANOPUS ASIA FINANCIAL LIMITED· director of
- PETRO NUSANTARA ENERGY PTE LTD· director of
- SYNERGY PETROLEUM PTE. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sugito Walujo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sugito Walujo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 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 Sugito Walujo is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- Blakely Overseas IncorporatedAlso holds roles at 3 other companies
- Glen Timothy Sugitadirector of
- Glen Timothy Sugitashareholder of
- ACCOLADE FINANCE LIMITEDshareholder of
- CANOPUS ASIA FINANCIAL LIMITEDAlso holds roles at 3 other companies
- Northstar Equity Partners II Limitedshareholder of
- NORTHSTAR EQUITY PARTNERS LTD.shareholder of
- Glenn Timothy Sugitadirector of
- CANOPUS PARTNERS LIMITEDAlso holds roles at 4 other companies
- Blakely Overseas Incorporatedshareholder of
- NORTHSTAR PACIFIC GROUP INCORPORATEDshareholder of
- Glenn Timothy Sugitadirector of
- Canopus Petroleum Inc.Also holds roles at 3 other companies
- SUGITO WALUJOdirector of
- GLENN TIMOTHY SUGITAdirector of
- NORTHSTAR EQUITY PARTNERS LTD.shareholder of
- CANOPUS RETAIL INC.Also holds roles at 6 other companies
- GLENN TIMOTHY SUGITAshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Dalyson Capital LtdAlso holds roles at 2 other companies
- Blakely Overseas Incorporatedshareholder of
- Glenn Timothy Sugitadirector of
- Grantville Worldwide LtdAlso holds roles at 2 other companies
- Dalyson Capital Ltd as Trustee of GRANTVILLE TRUSTshareholder of
- Glenn Timothy Sugitadirector of
- NORTHSTAR EQUITY PARTNERS LTD.Also holds roles at 7 other companies
- SAMUDRA ENERGY LIMITEDshareholder of
- CANOPUS FINANCE LIMITEDshareholder of
- Canopus Petroleum Inc.shareholder of
- Northstar Mobile LimitedAlso holds roles at 7 other companies
- MOON-TAE GRANT KIMshareholder of
- Hioe Isentadirector of
- Hioe Isentashareholder of
- NORTHSTAR PACIFIC GROUP INCORPORATEDAlso holds roles at 4 other companies
- Blakely Overseas Incorporatedshareholder of
- Isenta Hioedirector of
- Glenn Timothy Sugitadirector of
- PETRO NUSANTARA ENERGY PTE LTDAlso holds roles at 3 other companies
- TILEGARRE CORPORATIONshareholder of
- Budionodirector of
- Celine Tan Sze Liansecretary of
- Rising Fame Holdings LtdAlso holds roles at 4 other companies
- Djati Walujodirector of
- Djati Walujoshareholder of
- Irma Nurmalawati Surjantodirector of
- SOLO VENTURES INCORPORATEDAlso holds roles at 12 other companies
- GELNN TIMOTHY SUGITAdirector of
- MOON-TAE GRANT KIMshareholder of
- MRC VENTURES LIMITEDshareholder of
- SYNERGY PETROLEUM PTE. LTD.Also holds roles at 9 other companies
- Venugopal S/O Gopala Krishnan Nairdirector of
- Venugopal S/O Gopala Krishnan Nairshareholder of
- SAMUDRA ENERGY LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sugito Walujo?
- What is Sugito Walujo's risk level?
- Where does Sugito Walujo appear across sources?
Community intel
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