- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CONCORDIA AGRITRADING PTE LTD
CONCORDIA AGRITRADING PTE LTD — Singapore company (lei:549300WO831HT2K7R481). Offshore exposure upstream, UBO chain traced 4 hops, 2 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
acra_sgThe same real-world entity, resolved across sources.
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.
None in current sources.
- CONCORDIA AGRITRADING PTE LTD
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 CONCORDIA AGRITRADING PTE LTD, resolved and sourced — yours to keep, no subscription.
- 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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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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 01 Jan 2026.01 Jan 2026gleif
- Registry-recorded parent relationship, effective 01 Jan 2024.01 Jan 2024gleif
- Registry-recorded parent relationship, effective 01 Jan 2023.01 Jan 2023gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2023.01 Jan 2023gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- IWZF
People & control
4 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.
- AREDIN TRADING PTE. LTD.Also holds roles at 1 other company
- COFCO INTERNATIONAL LIMITEDultimate parent
- COFCO INTERNATIONAL LIMITEDAlso holds roles at 55 other companies
- COFCO International France S.A.Sultimate parent
- COFCO International Netherlands B.V.ultimate parent
- COFCO AGRI RESOURCES NETHERLANDS B.V.parent
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONCORDIA AGRITRADING PTE LTD?
- What is CONCORDIA AGRITRADING PTE LTD's risk level?
- Where does CONCORDIA AGRITRADING PTE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 CONCORDIA AGRITRADING PTE LTD — nothing is disclosed before that.