LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GLENN TIMOTHY SUGITA is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GLENN TIMOTHY SUGITA
- NORTHSTAR MSI450 INVESTMENT INC.· director of
- SAMUDRA ENERGY LIMITED· director of
- NORTHSTAR ADVISORS PTE. LTD.· director of
- Canopus Petroleum Inc.· director of
- CANOPUS RETAIL INC.· beneficial owner of
- Privilege Missions Inc.· director of
- Evason Bay Corporation· director of
- CANOPUS COAL INC.· director of
- Armadale Enterprises Limited· director of
- Segway Overseas Limited· director of
- Limemond Group Limited· director of
- Lavera Investment Limited· director of
- GREAT MINERVA ENERGY PTE. LTD.· director of
- CANOPUS PARTNERS II LIMITED· director of
- Knee Capital Ltd· director of
- ECOFIELD HOLDINGS LTD· director of
- CANOPUS COAL II INC.· director of
- Canopus Energy Inc· director of
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Directorship network
89 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.
NORTHSTAR MSI450 INVESTMENT INC.
- Blakely Overseas Incorporatedshareholder of
- MOON-TAE GRANT KIMshareholder of
- Limemond Group Limitedshareholder of
- NORTHSTAR MOBILE LIMITEDshareholder of
- Segway Overseas Limitedshareholder of
- Natwest Development Limitedshareholder of
SAMUDRA ENERGY LIMITED
- EAGLETRON FINANCE LIMITEDshareholder of
- Paul Banuara Silalahidirector of
- Citigroup Financial Products Inc.shareholder of
- Tigran Timotius Adhiwiyogodirector of
- Lim Soon Huatdirector of
- Budionodirector of
- Budionoshareholder of
- NORTHSTAR EQUITY PARTNERS LTD.shareholder of
- Credit Suisse Internationalshareholder of
- Dignitary Holdings Limitedshareholder of
- UNIQUE SYSTEMS LIMITEDshareholder of
- CASCADILLA PACIFIC GROUP LIMITEDshareholder of
NORTHSTAR ADVISORS PTE. LTD.
- SUGITO WALUJOdirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- AYU PATRICIA RACHMATdirector of
- AYU PATRICIA RACHMATshareholder of
Canopus Petroleum Inc.
- SUGITO WALUJOdirector of
- Sugito Walujoshareholder of
- NORTHSTAR EQUITY PARTNERS LTD.shareholder of
CANOPUS RETAIL INC.
- GLENN TIMOTHY SUGITAshareholder of
- Execorp Limiteddirector of
- Sugito Walujodirector of
- Sharecorp Limitedshareholder of
- NORTHSTAR EQUITY PARTNERS LTD.shareholder of
- Glenn Timothy Sugitadirector of
Privilege Missions Inc.
- Paul Banuara Silalahidirector of
- SYNERGY ENERGY PTE. LTD.shareholder of
- Harry Nugroho Prasetyodirector of
- Tigran Timotius Adhiwiyogodirector of
- Faizan Abdul Rahandirector of
- Evason Bay Corporationshareholder of
- Budionodirector of
- Mohamad Noerdirector of
- Suryana Tochmidirector of
Evason Bay Corporation
- SUGITO WALUJOdirector of
- SAMUDRA ENERGY LIMITEDshareholder of
- Arif Rachmatdirector of
- Tigran Timotius Adhiwiyogodirector of
- Faizan Abdul Rahandirector of
- Iwan Dewono Budi Juwonodirector of
- Budionodirector of
- UNIQUE SYSTEMS LIMITEDshareholder of
- CASCADILLA PACIFIC GROUP LIMITEDshareholder of
CANOPUS COAL INC.
- SUGITO WALUJOdirector of
- NORTHSTAR EQUITY PARTNERS LTD.shareholder of
Armadale Enterprises Limited
- SUGITO WALUJOdirector of
- CANOPUS COAL INC.shareholder of
- Acticorp Limiteddirector of
- Hioe Isentadirector of
- David Nico Sutantodirector of
- Sharecorp Limitedshareholder of
- EAGLETRON FINANCE LIMITEDshareholder of
Segway Overseas Limited
- Dirma Securities Limitedshareholder of
- Blakely Overseas Incorporatedshareholder of
- Christian Sugiartoshareholder of
- Luwansa Ltdshareholder of
- Crystalplus Holdings Limitedshareholder of
- Grant Moon-Tae Kimshareholder of
- Brilliant Star Consultants Limitedshareholder of
- EAGLETRON FINANCE LIMITEDshareholder of
- Energy Trading International Limitedshareholder of
- Natwest Development Limitedshareholder of
Limemond Group Limited
- MRC VENTURES LIMITEDshareholder of
Lavera Investment Limited
- Darawati Hussaindirector of
- EASTLAKE DEVELOPMENT PTE. LTD.shareholder of
GREAT MINERVA ENERGY PTE. LTD.
- CANOPUS COAL INC.shareholder of
- TAN SZE LIAN CELINEsecretary of
- Canopus Energy Incshareholder of
- Sugito Walujodirector of
CANOPUS PARTNERS II LIMITED
- SUGITO WALUJOdirector of
- Blakely Overseas Incorporatedshareholder of
Knee Capital Ltd
- SUGITO WALUJOdirector of
- SUGITO WALUJOshareholder of
- Blakely Overseas Incorporatedshareholder of
- Execorp Limiteddirector of
ECOFIELD HOLDINGS LTD
- SUGITO WALUJOdirector of
- CANOPUS COAL II INC.shareholder of
CANOPUS COAL II INC.
- SUGITO WALUJOdirector of
- Northstar Equity Partners II Limitedshareholder of
Canopus Energy Inc
- SUGITO WALUJOdirector of
- Northstar Equity Partners II Limitedshareholder of
- NORTHSTAR EQUITY PARTNERS LTD.shareholder of