- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Diah Soemedi
Diah Soemedi — ID company (icij:icijol-118986). UBO chain traced 1 hop, 1 owner, 1 holding. 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.
- Diah Soemedi
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of
- Diah Soemedi
- 3-Gold Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Diah Soemedi — 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 Diah Soemedi 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 Diah Soemedi is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- 3-Gold LimitedAlso holds roles at 5 other companies
- Diah Soemedibeneficial owner of
- Portcullis Nominees (BVI) Limitedshareholder of
- Diah Soemedishareholder of
- Portcullis Nominees (BVI) LimitedAlso holds roles at 398 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Diah Soemedi?
- What is Diah Soemedi's risk level?
- Where does Diah Soemedi appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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