David Nico Sutanto
David Nico Sutanto — ID company (icij:icijol-74105). 4 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.
None in current sources.
- David Nico Sutanto
- Armadale Enterprises Limited· director of
- Allure Divine International Limited· director of
- Aura Violet International Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Nico Sutanto — 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 David Nico Sutanto 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 David Nico Sutanto is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Armadale Enterprises LimitedAlso holds roles at 7 other companies
- SUGITO WALUJOdirector of
- CANOPUS COAL INC.shareholder of
- Acticorp Limiteddirector of
- Aura Violet International LtdAlso holds roles at 4 other companies
- Allure Divine International Limitedshareholder of
- TILEGARRE CORPORATIONshareholder of
- Tigran Timotius Adhiwiyogodirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns David Nico Sutanto?
- What is David Nico Sutanto's risk level?
- Where does David Nico Sutanto appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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