Who owns Ricky Tandriono?

No ownership or control links for Ricky Tandriono are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ricky Tandriono's risk level?

WhiteIntel flags Ricky Tandriono as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ricky Tandriono appear across sources?

Ricky Tandriono is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Ricky Tandriono

Name: Ricky Tandriono — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ricky Tandriono, Organization, ID

Ricky Tandriono — ID company (icij:icijol-75257). 1 holding. Cited to 1 registry.

ICIJ icijol-75257Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Ricky Tandriono
- GRAND VALLEY LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ricky Tandriono — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ricky Tandriono is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ID coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Ricky Tandriono is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
GRAND VALLEY LTD
Also holds roles at 7 other companies
- Tjia Verashareholder of
- Sherper Sdn Bhdsecretary of
- Setiono Tandrionoshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Ricky Tandriono?: No ownership or control links for Ricky Tandriono are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ricky Tandriono's risk level?: WhiteIntel flags Ricky Tandriono as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ricky Tandriono appear across sources?: Ricky Tandriono is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ricky Tandriono. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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