- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WILMAR SUGAR SA
WILMAR SUGAR SA — Swiss company (lei:549300POOULUJGN7JJ74). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WILMAR SUGAR SA, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded parent relationship, effective 05 Jan 2015.05 Jan 2015gleif
- Registry-recorded ultimate parent relationship, effective 05 Jan 2015.05 Jan 2015gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- MVII
People & control
2 parties · 0 currentEvery 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.
- Wilmar International LimitedAlso holds roles at 35 other companies
- Wii Pte. Ltd.parent
- CÔNG TY TNHH WILMAR MARKETING CLVultimate parent
- PGEO BIOTECH SDN. BHD.ultimate parent
- WILMAR SUGAR PTE. LTD.Also holds roles at 3 other companies
- WILMAR SUGAR INDIA PRIVATE LIMITEDparent
- Wilmar International Limitedultimate parent
- Wilmar International Limitedparent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILMAR SUGAR SA?
- What is WILMAR SUGAR SA's risk level?
- Where does WILMAR SUGAR SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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