Who owns COFCO AGRI RESOURCES NETHERLANDS B.V.?

No ownership or control links for COFCO AGRI RESOURCES NETHERLANDS B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COFCO AGRI RESOURCES NETHERLANDS B.V.'s risk level?

WhiteIntel flags COFCO AGRI RESOURCES NETHERLANDS B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COFCO AGRI RESOURCES NETHERLANDS B.V. appear across sources?

COFCO AGRI RESOURCES NETHERLANDS B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

COFCO AGRI RESOURCES NETHERLANDS B.V.

Name: COFCO AGRI RESOURCES NETHERLANDS B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COFCO AGRI RESOURCES NETHERLANDS B.V., Company, NL

COFCO AGRI RESOURCES NETHERLANDS B.V. — Dutch company (lei:724500HLMX4DSNKW9084). Offshore exposure upstream, UBO chain traced 2 hops, 5 holdings. Cited to 1…

LEI 724500HLMX4DSNKW9084Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

COFCO AGRI RESOURCES NETHERLANDS B.V.
- COFCO INTERNATIONAL AUSTRALIA PTY LTD· parent· via GLEIF
- COFCO International France S.A.S· parent· via GLEIF
- COFCO AGRI MEXICO SA DE CV· parent· via GLEIF
- COFCO INTERNATIONAL FREIGHT SA· parent· via GLEIF
- COFCO Resources SA· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COFCO AGRI RESOURCES NETHERLANDS B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Registry movements

COFCO INTERNATIONAL LIMITED became ultimate owner of COFCO AGRI RESOURCES NETHERLANDS B.V.
Registry-recorded ultimate parent relationship, effective 22 Oct 2021.
22 Oct 2021
gleif
COFCO INTERNATIONAL LIMITED became parent of COFCO AGRI RESOURCES NETHERLANDS B.V.
Registry-recorded parent relationship, effective 22 Oct 2021.
22 Oct 2021
gleif
COFCO AGRI RESOURCES NETHERLANDS B.V. became parent of COFCO AGRI MEXICO SA DE CV
Registry-recorded parent relationship, effective 04 Jan 2021.
04 Jan 2021
gleif
COFCO AGRI RESOURCES NETHERLANDS B.V. became parent of COFCO INTERNATIONAL FREIGHT SA
Registry-recorded parent relationship, effective 04 Jan 2021.
04 Jan 2021
gleif
COFCO AGRI RESOURCES NETHERLANDS B.V. became parent of COFCO Resources SA
Registry-recorded parent relationship, effective 19 Jun 2020.
19 Jun 2020
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 54M6

/06

People & control

6 parties · 0 current

Every 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.

●
COFCO AGRI MEXICO SA DE CV
Also holds roles at 1 other company
- COFCO INTERNATIONAL LIMITEDultimate parent
●
COFCO INTERNATIONAL AUSTRALIA PTY LTD
Also holds roles at 1 other company
- COFCO INTERNATIONAL LIMITEDultimate parent
●
COFCO International France S.A.S
Also holds roles at 1 other company
- COFCO INTERNATIONAL LIMITEDultimate parent
●
COFCO INTERNATIONAL FREIGHT SA
Also holds roles at 1 other company
- COFCO INTERNATIONAL LIMITEDultimate parent
●
COFCO INTERNATIONAL LIMITED
Also holds roles at 54 other companies
- COFCO International France S.A.Sultimate parent
- COFCO International Netherlands B.V.ultimate parent
- COFCO INTERNATIONAL BRASIL S.A.ultimate parent
●
COFCO Resources SA
Also holds roles at 5 other companies
- COFCO AGRI DEUTSCHLAND GMBHparent
- COFCO INTERNATIONAL LIMITEDultimate parent
- COFCO INTERNATIONAL COLOMBIA S.A.Sparent

6 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns COFCO AGRI RESOURCES NETHERLANDS B.V.?: No ownership or control links for COFCO AGRI RESOURCES NETHERLANDS B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COFCO AGRI RESOURCES NETHERLANDS B.V.'s risk level?: WhiteIntel flags COFCO AGRI RESOURCES NETHERLANDS B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COFCO AGRI RESOURCES NETHERLANDS B.V. appear across sources?: COFCO AGRI RESOURCES NETHERLANDS B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COFCO AGRI RESOURCES NETHERLANDS B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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