Peter Sondakh
Peter Sondakh — Singapore company (icij:icijol-52624). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- Peter Sondakh
- CigArt Investment Corp.· beneficial owner of
- DARWBERSNICH CAPITAL CORP.· beneficial owner of
- DIEGO GARCIA INVESTMENTS CORP.· director of
- Essaouira Capital Inc.· beneficial owner of
- PERAMU LANGGENG BERJAYA (L) Bhd· beneficial owner of
- Tabaccheria Profitta Investimenta S.A.· beneficial owner of
- Tabakwaren Investierunggesellschaft A.G.· beneficial owner of
- Tobacconists' Capital Investment Corporation.· beneficial owner of
- TRIUMVIRATE INVESTMENT CORPORATION· beneficial owner of
- SETZER HOLDINGS LIMITED· beneficial owner of
- CRYSTALITE INTERNATIONAL LTD· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Peter Sondakh — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Peter Sondakh is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Peter Sondakh is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- CigArt Investment Corp.Also holds roles at 9 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Zentry Ltddirector of
- Zentry Ltdshareholder of
- CRYSTALITE INTERNATIONAL LTDAlso holds roles at 10 other companies
- Nicolaas Bernardus Tritaqdinatabeneficial owner of
- Bearershareholder of
- Achmad Sandidirector of
- DARWBERSNICH CAPITAL CORP.Also holds roles at 8 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- DIEGO GARCIA INVESTMENTS CORP.Also holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Sugijanto Herman Soetopodirector of
- Essaouira Capital Inc.Also holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Sherper Sdn Bhdsecretary of
- Mermeden Ltddirector of
- PERAMU LANGGENG BERJAYA (L) BhdAlso holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Zentry Ltddirector of
- Zentry Ltdshareholder of
- SETZER HOLDINGS LIMITEDAlso holds roles at 9 other companies
- Nicolaas Bernardus Tritaqdinatabeneficial owner of
- Bearer 1shareholder of
- Darjoto Setyawanbeneficial owner of
- Tabaccheria Profitta Investimenta S.A.Also holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Sherper Sdn Bhdsecretary of
- Darjoto Setyawanbeneficial owner of
- Tabakwaren Investierunggesellschaft A.G.Also holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Sherper Sdn Bhdsecretary of
- Darjoto Setyawanbeneficial owner of
- Tobacconists' Capital Investment Corporation.Also holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Sherper Sdn Bhdsecretary of
- Mermeden Ltddirector of
- TRIUMVIRATE INVESTMENT CORPORATIONAlso holds roles at 8 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- CorpShare Ltdshareholder of
- Zentry Ltddirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Peter Sondakh?
- What is Peter Sondakh's risk level?
- Where does Peter Sondakh appear across sources?
Community intel
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