Semiwati Lawanto
Semiwati Lawanto — ID company (icij:icijol-44223). 5 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.
- Semiwati Lawanto
- ESA CAPITAL MANAGEMENT LIMITED· shareholder of
- BLUE CHECKS TRADING LIMITED· shareholder of
- X-PRESS ENTERPRISES LIMITED· beneficial owner of
- Bristol Capital Line Securities Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Semiwati Lawanto — 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 Semiwati Lawanto is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID 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 Semiwati Lawanto 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.
- BLUE CHECKS TRADING LIMITEDAlso holds roles at 4 other companies
- Sunarjo Sampoernashareholder of
- Yong Wiyono Buyung Yasindirector of
- Yong Wiyono Buyung Yasinshareholder of
- Bristol Capital Line Securities LtdAlso holds roles at 2 other companies
- Sunarjo Sampoernadirector of
- Sunarjo Sampoernashareholder of
- ESA CAPITAL MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- Chua Hock Chyedirector of
- Execorp Limiteddirector of
- Sunarjo Sampoernadirector of
- X-PRESS ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- Sunarjo Sampoernashareholder of
- Netcorp Securities Limitedsecretary of
- Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorshipbeneficial owner of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Semiwati Lawanto?
- What is Semiwati Lawanto's risk level?
- Where does Semiwati Lawanto appear across sources?
Community intel
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