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Public-source dossiergem-own-e100001000187
Public source recordcompanyBeneficial ownership record

Wilmar Sugar Australia

Authority: Special Interest RiskCoverage: auRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
au
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
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 intelligence39 sourced links · 35 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
29
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
35
kept separate from verified
Wilmar Sugar AustraliaORG254900494LX4GP86RF73ORG254900FCJLQJL298OI95ORG254900FQ4TWMM9X7N763ORG254900G49HYKHU0D7234ORG254900GR8K0KS4G9XZ84ORG254900K43MTEWCZNY371ORG254900LC35EBEOSIV178ORG254900MIWNY809CHAA39ORG254900OGSTN2LS359T18ORG254900XK3IDP7OLQ7D72ORG335800C541VDKBHEC616ORG529900QQZH0BHKKPGE13ORG529900RLVU5288TF2H91ORG5493000W4G7T3LKK9739ORG5493003JSAUHK61IXD52ORG5493003SLCPY7D2VDO22ORG5493007LIYD0668Z2Q69ORG
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 Sugar Australia 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 Sugar Australia
Known aliasesWilmar Sugar Australia Ltd
Countries / jurisdictionsau
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers25490068PT97UW0REP88
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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