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Public-source dossierNK-3odhaxEbA9mwna8oGK3u8x
Public source recordcompanyBeneficial ownership record

Wilmar International

Authority: Special Interest RiskCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 42
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 intelligence45 sourced links · 40 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
32
18 visible
Sourced links
45
42 direct
Source datasets
1
in this network
Discovery candidates
40
kept separate from verified
254900494LX4GP86RF73ORGWilmar Sugar AustraliaORG254900BX0FW1JMBHPI72ORG254900FCJLQJL298OI95ORG254900FQ4TWMM9X7N763ORG254900FYNVVVAC5EUG74ORG254900G49HYKHU0D7234ORG254900GR8K0KS4G9XZ84ORG254900GSVO9G50RFRL34ORG254900K43MTEWCZNY371ORG254900LC35EBEOSIV178ORG254900MIWNY809CHAA39ORG254900OGSTN2LS359T18ORG254900XK3IDP7OLQ7D72ORG335800C541VDKBHEC616ORG529900QQZH0BHKKPGE13ORG529900RLVU5288TF2H91ORG5493000W4G7T3LKK9739ORG
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: Wilmar 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 NameWilmar International
Known aliasesWilmar International Ltd
Countries / jurisdictionssg
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers549300H2EAI4YRLWBB20
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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