Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGoldwin Assets Limited 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.
- Goldwin Assets Limited
- Bearer 1· shareholder of
- Sukanto Tanoto· shareholder of
- Tinah Bingei· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
48 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.
- ASIAN PLANTATION INVESTMENT HOLDINGS LIMITEDdirector of
- ASIAN PLANTATION INVESTMENT HOLDINGS LIMITEDshareholder of
- East Asia Power Limiteddirector of
- BRIGHTON INVESTMENT GROUP LTDshareholder of
- New Economy Initiatives Inc.director of
- Pacific Real Estate Limiteddirector of
- Pacific Real Estate Limitedshareholder of
- GOLD ASCENT ENTERPRISES LIMITEDdirector of
- Global Refinery & Marketing Corporationbeneficial owner of
- Global Refinery & Marketing Corporationdirector of
- Global Refinery & Marketing Corporationshareholder of
- PACIFIC OIL & GAS (KISARAN) LIMITEDbeneficial owner of
- PACIFIC OIL & GAS (KISARAN) LIMITEDbeneficiary of
- Pec-Tech Limitedbeneficial owner of
- Norscan-Tech Ltd.beneficial owner of
- PEC TECH POWER LTD.director of
- PEC TECH POWER LTD.president of
- TANOTO FOUNDATIONdirector of
- TANOTO FOUNDATIONshareholder of
- PACIFIC DRAGON FUND I LIMITEDdirector of
- PACIFIC DRAGON FUND I LIMITEDshareholder of
- PACIFIC EAGLE FUND L.L.C.director of
- PACIFIC EAGLE FUND L.L.C.shareholder of
- Global Energy International Corporationbeneficial owner of
- Global Energy International Corporationbeneficiary of
- Global Energy International Corporationdirector of
- Global Energy International Corporationshareholder of
- Golden Eagle Investments Holdings Limiteddirector of
- Pacific Real Estate Limitedshareholder of
- GOLD ASCENT ENTERPRISES LIMITEDdirector of
- GOLD ASCENT ENTERPRISES LIMITEDshareholder of
- Global Refinery & Marketing Corporationbeneficial owner of
- Global Refinery & Marketing Corporationshareholder of
- PACIFIC OIL & GAS (KISARAN) LIMITEDbeneficial owner of
- PACIFIC OIL & GAS (KISARAN) LIMITEDbeneficiary of
- TANOTO FOUNDATIONdirector of
- TANOTO FOUNDATIONshareholder of
- PACIFIC DRAGON FUND I LIMITEDshareholder of
- PACIFIC EAGLE FUND L.L.C.shareholder of
- Global Energy International Corporationbeneficial owner of
- Global Energy International Corporationbeneficiary of
- Global Energy International Corporationdirector of
- Global Energy International Corporationshareholder of
- INTELLECTUAL FOSTER LIMITEDdirector of
- GRANDHOOD INTERNATIONAL LIMITEDdirector of
- Financecorp LimitedNominee Shareholder of
- Sanctuary Assets Inc.shareholder of
- GOLD ASCENT ENTERPRISES 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.
Unlock in the full dossier