- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SETZER HOLDINGS LIMITED
SETZER HOLDINGS LIMITED — WS company (icij:icijol-173088). UBO chain traced 10 hops, 6 owners. Cited to 1 registry.
Ownership resolves 10 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.
- SETZER HOLDINGS LIMITED
- Nicolaas Bernardus Tritaqdinata· beneficial owner of
- Bearer 1· shareholder of
- Peter Sondakh· beneficial owner of
- Darjoto Setyawan· beneficial owner of
- Tan Tjoe Liang· beneficial owner of
- Peramu Langgeng Berjaya (L) Bhd· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SETZER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
5 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.
- Darjoto SetyawanAlso holds roles at 9 other companies
- CigArt Investment Corp.beneficial owner of
- DARWBERSNICH CAPITAL CORP.beneficial owner of
- Essaouira Capital Inc.beneficial owner of
- Jusuf SalmanAlso holds roles at 4 other companies
- Royale Holdings Group Inc.director of
- Royale Holdings Group Inc.shareholder of
- Starplus Ventures Ltddirector of
- Nicolaas Bernardus TritaqdinataAlso holds roles at 1 other company
- CRYSTALITE INTERNATIONAL LTDbeneficial 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
- 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
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SETZER HOLDINGS LIMITED?
- What is SETZER HOLDINGS LIMITED's risk level?
- Where does SETZER HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SETZER HOLDINGS LIMITED — nothing is disclosed before that.