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Public source recordcompanyBeneficial ownership record

Cofco International

Authority: Special Interest RiskCoverage: cn / kyRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn / ky
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 58
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence66 sourced links · 66 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
47
18 visible
Sourced links
66
58 direct
Source datasets
1
in this network
Discovery candidates
66
kept separate from verified
178US04O50SFBPMS5Q97ORG25490038V06E925N0682ORG2549006PJQH8A9DKG916ORG254900A991HZXQ8QDO39ORG254900CK33RY66805T12ORG254900DR9TEHPF45JJ43ORG254900H5B1MJTFHAB404ORG254900MKOY7FFXQQT149ORG254900Q4Z7BHF2ENRU65ORG254900WCJBF7TC4X5I39ORG254900WRMCQX3X6EMI50ORG335800RFK5YGWS577H13ORG391200UFLILILIXIP058ORG5299003R9JOZA7C76N44ORG5493000BSXAECYDLMU78ORG5493001N7DDYF4PMBA06ORG5493002CQZS1OIMWOF79ORG5493002NVZ1DJ42PNC97ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Cofco International appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameCofco International
Known aliasesCOFCO International Ltd / Noble Brasil
Countries / jurisdictionscn / ky
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers549300GAZG2C850J2830
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

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