---
title: "WILMAR HOLDINGS PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425
json: https://whiteintel.dev/api/public/dossier/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425
identifier: icij:icijol-98849
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILMAR HOLDINGS PTE LTD

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-98849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425  

## Ownership & control

### Holdings / subsidiaries

- **ALFA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d1c163-84cc-5786-a66e-7ec14d521610
- **Equatorial Trading Limited** (shareholder of) — https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98849

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILMAR HOLDINGS PTE LTD** — https://whiteintel.dev/entity/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILMAR HOLDINGS PTE LTD**. Human view: https://whiteintel.dev/entity/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425 · Structured JSON: https://whiteintel.dev/api/public/dossier/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._