PT. SHARK CAPITAL INVESTMENT

What PT. SHARK CAPITAL INVESTMENT does

PT. SHARK CAPITAL INVESTMENT is an Indonesia-incorporated international trade facilitation company, founded on 2023-09-11 and headquartered in Surabaya. It operates under the Shark Shipping Group management framework and positions itself as a bridge between Indonesian commodity suppliers and buyers across 16+ documented markets spanning Southeast Asia, North and South Asia, the Middle East, Europe, and South Africa. The company is organized into 6 functional teams supported by 5 employees, with a broad legal perimeter registered across multiple KBLI codes covering international trade, shipping, consulting, and digital platform activities.

The company's core product is the Shark One Digital Gateway, a digital platform for trade facilitation described as "coming soon" in source material. The stated technology stack integrates AI, IoT, and Data Science, with a planned "Live Market Watch" feature. Complementary service lines include Real Estate Joint Ventures, Outsourcing Services, and Management Consultancy, extending beyond pure trade facilitation. The company received an "Excellent" operational credibility rating and "Very Low" risk rating from Veritas International Group, the only third-party validation documented in the input.

Revenue is generated through transaction fees on commodity trades and professional services fees for trade finance coordination, shipping/logistics coordination, and global business solutions. No revenue, funding, customer contracts, or management team details are disclosed in the source material.

Name

PT. SHARK CAPITAL INVESTMENT

Legal name

PT Shark Capital Investment

Website

https://sharkcapital.co.id

Company type

Private

Founded year

2023

Operating status

Operating

Headcount range

1–10 employees

Short description

PT. SHARK CAPITAL INVESTMENT is an Indonesia-based trade facilitation firm under Shark Shipping Group, connecting Indonesian commodity suppliers to buyers across 16+ countries via the Shark One Digital Gateway and earning revenue from transaction fees and professional services.

Ownership category

akta.pro rank

Product category

International Trade Facilitation Services

NAICS

Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523)

SIC

Miscellaneous Business Credit Institution (6159)

akta.pro primary industry

Trade Finance & Supply Chain Finance Platforms (FSAGAJAL)

akta.pro secondary industries

Corporate Finance & Capital Advisory (BPAHADAB), Commodity Trade Finance (Soft/Hard Commodities) (FSABAHAI)

Keywords

• Commodity trading services
• Trade finance coordination
• Shipping logistics services
• Cross-border business solutions
• International trade facilitation

Headquarters

HQ city

Surabaya

HQ country

Indonesia

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Commodity Trading Facilitation: Facilitation and coordination of international commodity trading transactions including energy, mining, and agricultural products from Indonesia to global markets. Revenue generated through commercial coordination fees and facilitation charges on structured transactions.
2. Trade Finance Coordination: Coordination support for Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), import/export finance, trade finance facilities, project finance, and payment security support through banks and licensed financial institutions.
3. Shipping & Logistics Coordination: Freight coordination, cargo movement, documentation, port handling, and maritime logistics execution support for container, bulk, project cargo, and petroleum shipments.
4. Global Business Solutions: Cross-border business support including market entry, business partnerships, joint ventures, project sourcing, due diligence, and strategic partnership facilitation.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

Core offering

PT Shark Capital Investment is an Indonesia-based company that facilitates international commodity trading, coordinates trade finance instruments such as Letters of Credit (LC), Standby Letters of Credit (SBLC) and Bank Guarantees (BG), and manages shipping and logistics execution for cross-border transactions. The company connects Indonesian suppliers, manufacturers and producers with global buyers, traders and investors, operating as one structured business gateway under the management framework of Shark Shipping Group.

Product overview

PT Shark Capital Investment offers an integrated platform of trade, finance, shipping, and global business solutions built around the Shark One Digital Gateway. The core product portfolio includes four interconnected pillars: Commodity Trading (sourcing and facilitating Indonesian commodities for global markets), Trade Finance (LC/SBLC/BG coordination through licensed financial institutions), Shipping & Logistics (cargo movement and logistics execution backed by Shark Shipping Group), and Global Solutions (cross-border business support and partnership facilitation). The Shark One Digital Gateway serves as the unified digital platform connecting buyers, suppliers, traders, finance requests, shipping support, documents, and internal execution workflows. Additional services include International Commodity Trading, Trade & Project Finance Coordination, Corporate Finance & Advisory, Shipping & Logistics Coordination, Consultancy & Strategic Partnerships, Outsourcing & Subcontracting, and Real Estate Collaboration & JVs.

Differentiator

Problem solved

Functional benefit

Brands

• Shark One Digital Gateway: A structured digital platform for enquiries, supplier registration, document coordination, partner access, and business workflow supporting trade, finance, shipping, and logistics operations.

Products and services

• Shark One Digital Gateway A digital access platform built on AI, IoT, Data Science, Analytics, Cloud Platform and Automation technologies that connects buyers, suppliers, traders, finance requests, shipping support, documents and execution workflow for cross-border trade.
• International Commodity Trading

Segments5 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Partnerships

One partnership is on record.

• Shark Shipping GroupcoreStrategic or Co-development PartnerPT Shark Capital Investment operates under the management framework of Shark Shipping Group. The partnership provides maritime strength, shipping capabilities, port operations, logistics execution, and cargo movement support. Shark Shipping Group backs the physical execution capabilities including vessel standards, port handling, and inland logistics for commodity shipments from Indonesia.

Scale indicators2 records

Recent moves5 records

Expansion highlights5 records

Direct peers

• Komgo: Komgo is a blockchain-based trade finance platform connecting corporates, banks, and trading counterparties for letters of credit, documentary collections, and supply chain finance. It directly parallels PT Shark Capital Investment's Shark One vision of digitizing and coordinating trade finance workflows across multi-party counterparty networks.
• TradeIX (Marco Polo Network): TradeIX operates the Marco Polo Network, an open trade finance and supply chain finance platform connecting banks, corporates, and logistics providers. Like Shark One, it focuses on multi-party trade workflow digitization for working capital and trade instruments.
• Surecomp: Surecomp provides trade finance and supply chain finance software used by banks and corporates to manage LCs, guarantees, and trade operations end-to-end. It is a direct functional peer in the trade finance coordination and workflow automation space that Shark One targets.
• Bolero International: Bolero provides a digital trade finance platform for letters of credit, electronic bills of lading, and cross-border trade documentation. It is a direct peer in digitizing the multi-party coordination flows that PT Shark Capital Investment facilitates for Indonesian commodity exports.

Regional players

• PT Adaro Energy: PT Adaro Energy is one of Indonesia's largest coal producers and integrated energy groups with significant export operations to Asia. It is a regional peer on the Indonesian supply side of the same coal and energy commodity flows that PT Shark Capital Investment is positioned to facilitate for global buyers.

Broad incumbents

• Vitol: Vitol is a global energy and commodities trader with extensive Asia-Pacific operations including Indonesia. It is comparable to PT Shark Capital Investment as a counterparty in the Indonesian energy and petroleum product trade flows that the company targets, though Vitol operates at far greater scale as an integrated trader.
• Wilmar International: Wilmar International is one of the world's largest palm oil traders and operates extensively in Indonesia as a producer, refiner, and exporter of CPO and palm kernel products. It is directly comparable to PT Shark Capital Investment on the palm oil and agricultural commodity side of the company's marketed Indonesian export flows.
• Coface: Coface is a global trade credit insurer and provider of trade finance and B2B credit information. As a broad incumbent, it overlaps with PT Shark Capital Investment's trade finance coordination and counterparty risk screening capabilities but operates as a much larger, regulated insurance business rather than a focused Indonesian export gateway.
• Trafigura: Trafigura is one of the world's largest physical commodity traders, active in metals, minerals, and energy including significant Indonesian coal and nickel flows. It is comparable as a counterparty in the same Indonesian commodity trade flows that PT Shark Capital Investment facilitates, though Trafigura owns inventory and ships at massive scale rather than acting as a coordination gateway.
• Euler Hermes (Allianz Trade): Euler Hermes / Allianz Trade is a global trade credit insurer providing credit insurance, bonding, and trade debt collection. As a broad incumbent, it overlaps with the trade credit, counterparty verification, and trade finance coordination services that PT Shark Capital Investment arranges through partner banks and financial institutions.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/shark-capital-investment

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about PT. SHARK CAPITAL INVESTMENT