Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

X-pan Universe Limited

High
Company·VG·icij:icijol-146805
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis Nominees (BVI) Limitedshareholder of→X-pan Universe Limited
  2. 1Acticorp Limiteddirector of→X-pan Universe Limited
  3. 1Sardjonoshareholder of→X-pan Universe Limited
  4. 1Sharecorp Limitedshareholder of→X-pan Universe Limited
  5. 1Financecorp Limitedshareholder of→X-pan Universe Limited
  6. 1Gurker Limiteddirector of→X-pan Universe Limited
  7. 1Iwan Ruwiyadishareholder of→X-pan Universe Limited
  8. 1Yohan Sutandarshareholder of→X-pan Universe Limited
  9. 2Mermeden LtdNominee Shareholder of→Sardjono
  10. 2Sharecorp LimitedNominee Shareholder of→Sardjono
  11. 2Financecorp LimitedNominee Shareholder of→Sardjono
  12. 2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Iwan Ruwiyadi
  13. 2Sharecorp LimitedNominee Shareholder of→Yohan Sutandar