- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BLUE CHECKS TRADING LIMITED
BLUE CHECKS TRADING LIMITED — BVI company (icij:icijol-132467). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.
Ownership resolves 5 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.
- BLUE CHECKS TRADING LIMITED
- Sunarjo Sampoerna· shareholder of
- Semiwati Lawanto· shareholder of
- Yong Wiyono Buyung Yasin· shareholder of
None in current sources.
5-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 BLUE CHECKS TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- Semiwati LawantoAlso holds roles at 4 other companies
- ESA CAPITAL MANAGEMENT LIMITEDshareholder of
- X-PRESS ENTERPRISES LIMITEDbeneficial owner of
- X-PRESS ENTERPRISES LIMITEDshareholder of
- Sunarjo SampoernaAlso holds roles at 6 other companies
- FENG XIANG INVESTMENTS GROUP LIMITEDdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- ESA CAPITAL MANAGEMENT LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLUE CHECKS TRADING LIMITED?
- What is BLUE CHECKS TRADING LIMITED's risk level?
- Where does BLUE CHECKS TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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