- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TANOTO Sukanto
TANOTO Sukanto — Singapore company (icij:icijol-82329). UBO chain traced 1 hop, 1 owner, 3 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.
- TANOTO Sukanto
- Financecorp Limited· Nominee Shareholder of
- TANOTO Sukanto
- Goldwin Assets Limited· director of
- Sanctuary Assets Inc.· shareholder of
- GOLD ASCENT ENTERPRISES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANOTO Sukanto — 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 TANOTO Sukanto 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 TANOTO Sukanto is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- GOLD ASCENT ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- Sukanto Tanotodirector of
- Tinah Bingeidirector of
- Tinah Bingeishareholder of
- Goldwin Assets LimitedAlso holds roles at 5 other companies
- Bearer 1shareholder of
- Sukanto Tanotoshareholder of
- Tinah Bingeidirector of
- Sanctuary Assets Inc.Also holds roles at 3 other companies
- Acticorp Limiteddirector of
- Appointcorp Limiteddirector of
- Financecorp Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TANOTO Sukanto?
- What is TANOTO Sukanto's risk level?
- Where does TANOTO Sukanto appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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