- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Tommy Jacobus Silfanus
Tommy Jacobus Silfanus — ID company (icij:icijol-119072). UBO chain traced 1 hop, 1 owner, 1 holding. 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.
- Tommy Jacobus Silfanus
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of
- Tommy Jacobus Silfanus
- World Ties Universal Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tommy Jacobus Silfanus — 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 Tommy Jacobus Silfanus 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 Tommy Jacobus Silfanus 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.
- Portcullis Nominees (BVI) LimitedAlso holds roles at 397 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
- World Ties Universal LtdAlso holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sharecorp Limitedshareholder of
- Gurker Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tommy Jacobus Silfanus?
- What is Tommy Jacobus Silfanus's risk level?
- Where does Tommy Jacobus Silfanus appear across sources?