- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Heronswood Assets Management Ltd
Heronswood Assets Management Ltd — BVI company (icij:icijol-165077). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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.
- Heronswood Assets Management Ltd
- Portcullis Nominees (BVI) Limited· shareholder of
- Agung Salim· beneficial owner of
None in current sources.
7-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 Heronswood Assets Management Ltd, resolved and sourced — yours to keep, no subscription.
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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
People & control
3 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.
- Agung SalimAlso holds roles at 12 other companies
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- Investment Services Group Inc.director of
- Investment Services Group Inc.shareholder of
- Mermeden LtdAlso holds roles at 242 other companies
- GOLOKIN STAN LASSANominee Shareholder of
- Law Kee KongNominee Shareholder of
- Bernard Philippe RoosNominee Shareholder of
- 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
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Heronswood Assets Management Ltd?
- What is Heronswood Assets Management Ltd's risk level?
- Where does Heronswood Assets Management Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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