- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Unity Trust
Unity Trust — Singapore company (icij:icijol-166311). Offshore exposure upstream, UBO chain traced 18 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
18-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 Unity Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Denise TjokrosaputroAlso holds roles at 4 other companies
- Saville Park Limitedshareholder of
- FleurVille Enterprise Limitedbeneficial owner of
- Trucia Enterprise Limitedshareholder of
- Managecorp LimitedAlso holds roles at 188 other companies
- Kumar Lalchand Gandhi and Sonia Kumar GandhiNominee Shareholder of
- Timothy Francis JohnstonNominee Shareholder of
- As trustee of the Harmony TrustNominee Shareholder of
- Michelle TjokrosaputroAlso holds roles at 3 other companies
- Trucia Enterprise LimitedNominee Protector of
- Saville Park Limitedshareholder of
- Trucia Enterprise Limitedshareholder of
- Pujiastuti Elizabeth SindoroAlso holds roles at 5 other companies
- Trucia Enterprise LimitedNominee Protector of
- Infinity Trustbeneficiary of
- Infinity Trustjoint settlor of
- Sistha Alicia TjokrosaputroAlso holds roles at 6 other companies
- Trucia Enterprise LimitedNominee Protector of
- Saville Park Limitedshareholder of
- Infinity Trustbeneficiary of
- Trucia Enterprise LimitedAlso holds roles at 4 other companies
- Sistha Alicia TjokrosaputroNominee Protector of
- Michelle TjokrosaputroNominee Protector of
- Pujiastuti Elizabeth SindoroNominee Protector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Unity Trust?
- What is Unity Trust's risk level?
- Where does Unity Trust 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 Unity Trust — nothing is disclosed before that.