Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDelancy Overseas Ltd 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.
- Delancy Overseas Ltd
- Samsoe Hidajat· shareholder of
- Luhur Wibowo Hidajat· shareholder of
- Sapto Utomo Hidajat· shareholder of
- Tjahajaningsih· shareholder of
- Surjo Luhur Hidajat· shareholder of
- Bambang Walujo Hidajat· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
35 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.
- WHORLTON LIMITEDdirector of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- The Symphony Financial Corporationdirector of
- WHORLTON LIMITEDshareholder of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- UTANA INC.director of
- The Symphony Financial Corporationdirector of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- UTANA INC.director of
- The Symphony Financial Corporationdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- UTANA INC.director of
- The Symphony Financial Corporationdirector of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDsecretary of
- KNIGHT HOLDING LIMITEDshareholder 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.
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