PT Panin Financial Tbk
PT Panin Financial Tbk is a Private limited company (Ltd.) registered in Indonesia, and its current status with Ministry of Law and Human Rights — AHU Online is active. Its registered address on file is Jakarta, Indonesia. 5 shareholders are on record for PT Panin Financial Tbk, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Ministry of Law and Human Rights — AHU Online and was last updated on 23 September 2026.
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Shareholders
5
Shareholders of PT Panin Financial Tbk
Five shareholders are currently on record for PT Panin Financial Tbk, filed with Ministry of Law and Human Rights — AHU Online. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 20% — the largest recorded stake — followed by DFA Investment Dimensions-DFA Emerging Mkts Value at 6.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard International Stock Index-Total Intl Stock Indx | 20% | Ministry of Law and Human Rights — AHU Online | |
| DFA Investment Dimensions-DFA Emerging Mkts Value | 6.2% | Ministry of Law and Human Rights — AHU Online | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index | 5.8% | Ministry of Law and Human Rights — AHU Online | |
| DFA Emerging Markets Small Cap Series | 4.7% | Ministry of Law and Human Rights — AHU Online | |
| GMO Emerging Markets Fund | 1.7% | Ministry of Law and Human Rights — AHU Online |
Group Structure
Group structure of PT Panin Financial Tbk
PT Panin Financial Tbk sits 1 level below its ultimate parent, PT PANINVEST TBK. The full chain up to PT PANINVEST TBK is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PT Panin Financial Tbk's own shareholder record.
PT PANINVEST TBK
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Frequently Asked Questions
Who owns PT Panin Financial Tbk?
Five shareholders are currently on record for PT Panin Financial Tbk, filed with Ministry of Law and Human Rights — AHU Online. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 20% — the largest recorded stake — followed by DFA Investment Dimensions-DFA Emerging Mkts Value at 6.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PT Panin Financial Tbk's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PT Panin Financial Tbk is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PT Panin Financial Tbk have on record?
5 shareholders are shown on record for PT Panin Financial Tbk. The register reports 10 in total; only the top 5 by holding are shown here.
Is PT Panin Financial Tbk still an active company?
PT Panin Financial Tbk's status on Ministry of Law and Human Rights — AHU Online is listed as active.
What is PT Panin Financial Tbk's registered address?
The registered address on file for PT Panin Financial Tbk is Jakarta, Indonesia.
What legal structure is PT Panin Financial Tbk registered as?
PT Panin Financial Tbk is registered as a Private limited company (Ltd.) in Indonesia.
Does PT Panin Financial Tbk have a parent company or subsidiaries?
PT Panin Financial Tbk sits 1 level below its ultimate parent, PT PANINVEST TBK.
Can Zavia monitor changes to PT Panin Financial Tbk's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Law and Human Rights — AHU Online. Zavia's monitoring API can track changes to PT Panin Financial Tbk's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PT Panin Financial Tbk's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Indonesia, so records like PT Panin Financial Tbk's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Law and Human Rights — AHU Online and was last synced on 23 September 2026.