SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Wilmar International

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Direct relationships & discovery leads

43 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 31
Source-attributed rows: 6
Unconfirmed leads: 37
Named source datasets: 2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Wilmar International	Published identifier cross-referenceSource-attributed relationship	BIC WILMSGSGXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
SHREE RENUKA SUGARS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Wilmar International	Current in source snapshotFrom: 2005-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SHREE RENUKA SUGARS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar GF Australia Pty Ltd	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar GF Australia Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR KUANTAN EDIBLE OILS SDN. BHD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2020-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR KUANTAN EDIBLE OILS SDN. BHD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR SUGAR SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2015-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR SUGAR SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Savannah Commodities	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2018-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Savannah CommoditiesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WII PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2007-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WII PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PGEO BIOTECH SDN. BHD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2020-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PGEO BIOTECH SDN. BHD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GOODMAN FIELDER TREASURY NEW ZEALAND LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GOODMAN FIELDER TREASURY NEW ZEALAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH CALOFIC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2011-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH CALOFICIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR SUGAR INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2021-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR SUGAR INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar Europe Trading B.V.	Direct accounting consolidation intoSource-attributed relationship	Wilmar International	Not current in sourceFrom: 2009-12-31To: 2010-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar Europe Trading B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Goodman Fielder New Zealand Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Goodman Fielder New Zealand LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar GF Australia Pty Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar GF Australia Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR TRADING PTE LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 1988-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR TRADING PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar Europe Trading B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Wilmar International	Current in source snapshotFrom: 2009-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar Europe Trading B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEW ZEALAND SUGAR COMPANY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Not current in sourceFrom: 1974-07-25To: 2022-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEW ZEALAND SUGAR COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar Oils and Fats Africa (Proprietary) Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Not current in sourceFrom: 2018-01-16To: 2024-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar Oils and Fats Africa (Proprietary) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar Sugar Australia	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Not current in sourceFrom: 2010-07-01To: 2022-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar Sugar AustraliaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR SUGAR AND ENERGY PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2008-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR SUGAR AND ENERGY PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TRÁCH NHIỆM HỮU HẠN WILMAR AGRO VIỆT NAM	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Not current in sourceFrom: 2008-08-19To: 2024-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TRÁCH NHIỆM HỮU HẠN WILMAR AGRO VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Goodman Fielder Treasury Pty Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Goodman Fielder Treasury Pty LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH CALOFIC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2011-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH CALOFICIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SHREE RENUKA SUGARS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Wilmar International	Current in source snapshotFrom: 2005-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SHREE RENUKA SUGARS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GOODMAN FIELDER PTY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GOODMAN FIELDER PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR PROCESSING SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2017-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR PROCESSING SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LENCE PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2004-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LENCE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR TRADING (AUSTRALIA) PTY LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2008-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR TRADING (AUSTRALIA) PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar Trading (Asia) Pte. Ltd.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2016-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar Trading (Asia) Pte. Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR TRADING PTE LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 1988-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR TRADING PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR SUGAR PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2010-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR SUGAR PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wilmar Trading (Asia) Pte. Ltd.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2016-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wilmar Trading (Asia) Pte. Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH WILMAR MARKETING CLV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2009-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH WILMAR MARKETING CLVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR SUGAR PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2010-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR SUGAR PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ferro Group Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2004-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ferro Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR TRADING (AUSTRALIA) PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2008-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR TRADING (AUSTRALIA) PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WII PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2007-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WII PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LENCE PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2004-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LENCE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR PROCESSING SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2017-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR PROCESSING SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KBK CHEM-ENGINEERING PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Wilmar International	Current in source snapshotFrom: 2018-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KBK CHEM-ENGINEERING PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SANDAKAN EDIBLE OILS SDN. BHD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2020-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SANDAKAN EDIBLE OILS SDN. BHD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR SUGAR AND ENERGY PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Current in source snapshotFrom: 2008-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR SUGAR AND ENERGY PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMAR SA (PTY) LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Wilmar International	Not current in sourceFrom: 2011-11-09To: 2024-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMAR SA (PTY) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wilmar InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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Network intelligence65 loaded links · 51 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

43 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.