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Coverage — measured
Sources fused
1
Resolved records
4

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

Legal entityLowISSUED

Wilmar International Limited

Wilmar International Limited — Singapore company (lei:549300H2EAI4YRLWBB20). 36 holdings. Cited to 1 registry.

LEI 549300H2EAI4YRLWBB20CompanySG
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

acra_sg

The same real-world entity, resolved across sources.

/04

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wilmar International Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Wilmar International Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage
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

Nothing further on Wilmar International Limited is behind a paywall — everything we hold on this subject is already on this page.

/05

Registry movements

  • Wilmar International Limited became ultimate owner of GOODMAN FIELDER TREASURY NEW ZEALAND LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
    01 Jan 2022
    gleif
  • Wilmar International Limited became ultimate owner of WILMAR SUGAR INDIA PRIVATE LIMITED
    Registry-recorded ultimate parent relationship, effective 19 Jan 2021.
    19 Jan 2021
    gleif
  • Wilmar International Limited became ultimate owner of SANDAKAN EDIBLE OILS SDN. BHD.
    Registry-recorded ultimate parent relationship, effective 28 May 2020.
    28 May 2020
    gleif
  • Wilmar International Limited became ultimate owner of WILMAR KUANTAN EDIBLE OILS SDN. BHD.
    Registry-recorded ultimate parent relationship, effective 03 Mar 2020.
    03 Mar 2020
    gleif
  • Wilmar International Limited became ultimate owner of PGEO BIOTECH SDN. BHD.
    Registry-recorded ultimate parent relationship, effective 01 Mar 2020.
    01 Mar 2020
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
IWZF
/07

People & control

10 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.

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

/08

Common questions

Who owns Wilmar International Limited?
No ownership or control links for Wilmar International Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Wilmar International Limited's risk level?
WhiteIntel flags Wilmar International Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Wilmar International Limited appear across sources?
Wilmar International Limited is resolved across ICIJ Offshore Leaks, acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wilmar International Limited. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Wilmar International Limited — nothing is disclosed before that.

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