OECD Pillar Two & ISO/IEC 27001 Access GovernanceMulti-Entity Consolidated Control1 Induk + 3 Anak Usaha

GROUP ENTITIES (INDUK & ANAK PERUSAHAAN)

Struktur Korporasi Grup: PT Nusantara Kreasi Digital Tbk (Induk) mengonsolidasi 3 Anak Perusahaan di 🇸🇬 Singapura, 🇲🇾 Malaysia, dan 🇺🇸 Amerika Serikat. Selaras standar tata kelola internasional, pemegang peran eksekutif induk memiliki visibilitas konsolidasian penuh.

Hak Akses Eksekutif Terverifikasi: Sebagai CEO/setara dari Perusahaan Induk (PT Nusantara Kreasi Digital Tbk), Anda memiliki wewenang penuh melihat seluruh entitas induk & anak perusahaan (100% Group Visibility sesuai standar enterprise internasional).

Aktif Dipilih

🇮🇩

Indonesia

Induk

PT Nusantara Kreasi Digital Tbk

Nusantara Group HQ (Parent Holding)

Tax ID:0013948214012000 (NPWP 16 Digit)

Otoritas:Direktorat Jenderal Pajak

Score: 88/100

Terbuka

🇸🇬

Singapore

Anak Usaha (85%)

Nusantara FinTech Pte. Ltd.

Anak Perusahaan Singapura (SG IP & Treasury Hub)

Tax ID:202319482K (UEN / GST M9-1928371-K)

Otoritas:Inland Revenue Authority of Singapore

Score: 91/100

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🇲🇾

Malaysia

Anak Usaha (100%)

Nusantara Digital Solutions Sdn. Bhd.

Anak Perusahaan Malaysia (MY Commercial Ops)

Tax ID:C25849102090 (LHDN TIN)

Otoritas:Lembaga Hasil Dalam Negeri Malaysia

Score: 86/100

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🇺🇸

United States

Anak Usaha (100%)

Nusantara AI Technologies, Inc.

Anak Perusahaan AS (US Delaware C-Corp)

Tax ID:88-4920193 (Federal EIN)

Otoritas:Internal Revenue Service

Score: 84/100

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CORPORATE MANAGEMENT

🇮🇩 PT Nusantara Kreasi Digital Tbk

Corporate profile, legal documents, and the full shareholder & subsidiary ownership tree for every entity in the group.

Search Company / Tax ID (NPWP / UEN / TIN / EIN)

Corporate Information

🇮🇩 Indonesia • Parent Holding Company

Legal Name

Trade Name

Tax Identification Number (NPWP / UEN / TIN / EIN)

Business Registration Number (NIB / AHU / ACRA / SSM)

Country & Tax Jurisdiction

Business Classification (KBLI / KLU / SSIC / MSIC)

Fiscal Year & Paid-Up Capital

Company Address

Tax Office / Authority

NITKU / Branch ID & Authorized Tax Officer

Upload Document

Mandatory legal & tax documents, auto-extracted and verified with Google Cloud Document AI

1. Deed of Establishment (Akta Pendirian & SK Kemenkumham RI)✓ 99.6% AI Verified

📄 akta_pendirian_pt_nkd_ahu_2026.pdf (4.2 MB)12 Oct 2026

2. Shareholder Structure & Beneficial Ownership (Daftar Pemegang Saham & BO)✓ 99.1% AI Verified

📄 daftar_pemegang_saham_bo_kemenkumham.pdf (2.8 MB)14 Oct 2026

3. Audited Consolidated Financial Statement & Fiscal Trial Balance✓ 99.4% AI Verified

📄 audited_fs_consolidated_nkd_fy2026.pdf (8.5 MB)16 Oct 2026

4. Previous Year Tax Return & Transfer Pricing Doc (SPT Tahunan PPh Badan 1771 & TP Doc)✓ 98.9% AI Verified

📄 spt_1771_tp_local_master_file_pmk172.pdf (6.1 MB)17 Oct 2026

Intermediate Shareholder (Corporate / Badan Hukum)

Corporate (intermediate) shareholders, voting rights, and OECD BEPS Action 6 treaty-shopping screening

List of Intermediate Shareholders (Corporate Entities)

Type	ID	Name Intermediate Shareholder	Jurisdiction & Share %	Status & BEPS Screening
Intermediate Shareholder	INT-00001	Archipelago Ventures Holding Pte. Ltd.UEN-202019283C • ACRA-202019283C	🇸🇬 Singapore (35%)	Active • Low (Substantial Activity)
Intermediate Shareholder	INT-00002	Merdeka Kapital Nusantara Tbk0029182736011000 • AHU-0019283.AH.01.01	🇮🇩 Indonesia (45%)	Active • Low (Substantial Activity)
Intermediate Shareholder	INT-00003	BlueHorizon Pacific Partners LPEIN-84-9910291 • DE-LP-5910291	🇺🇸 United States (20%)	Under Review • High (Conduit / Treaty Shopping Risk)

Individual Shareholder (Pemegang Saham Perorangan & Ultimate Beneficial Owner / UBO)

3 Individual Shareholders

Individual shareholders & Ultimate Beneficial Owners (UBO), personal tax IDs, and individual dividend tax regimes per country

List of Individual Shareholders & Beneficial Owners (Perorangan / UBO)

Type	ID	Name Individual Shareholder & Role	Nationality & Personal Tax ID (NIK / NPWP / Passport)	Direct / Effective Share %	Individual Dividend Tax Regime & KYC
Individual Shareholder (UBO)	IND-00001	Dr. Hendra Kusuma, S.Kom., M.B.A.Founder & President Commissioner (Ultimate Beneficial Owner)hendra.kusuma@nusantaradigital.co.id	🇮🇩 Indonesia3174011403800001 (NPWP 16 Digit NIK)NIK: 3174011403800001	Direct: 25%Effective UBO: 48.5%	0% Bebas PPh Dividen (Diinvestasikan di NKRI min. 3 Tahun — UU HPP Pasal 4 ayat (3) huruf f & PMK 18/2021)✓ Verified by Document AI • Verified Clear (Non-PEP / FATF Safe)
Individual Founder / Director	IND-00002	Kartika Wijaya, S.E., Ak., CA.Co-Founder & Chief Executive Officer (Direktur Utama)kartika.wijaya@nusantaradigital.co.id	🇮🇩 Indonesia3171045208850003 (NPWP 16 Digit NIK)NIK: 3171045208850003	Direct: 15%Effective UBO: 28%	10% PPh Final Pasal 17 ayat (2c) (Dividen Kas Tanpa Komitmen Reinvestasi)✓ Verified by Document AI • Verified Clear (Non-PEP / FATF Safe)
Individual Minority Investor	IND-00003	Marcus Tan Wei MingNon-Resident Individual Angel Investor (WPLN)marcus.tan@archipelagoventures.sg	🇸🇬 SingaporeSG-NRIC-S8419283DPassport: K8192031Z / NRIC: S8419283D	Direct: 5%Effective UBO: 19%	15% PPh Pasal 26 (Tarif P3B Indonesia–Singapura Pasal 10 dengan e-SKD Aktif; Tarif Normal 20%)✓ Verified by Document AI • Verified Clear (Non-PEP / FATF Safe)