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Inovasi DigitalEQ Data Terminal

Supplier Group Profiling & Ownership Mapping (UBO)

Data as of
–
Mills recorded
2,493
Global Mill Dataset
Corporate profiles
15,000
Corporate Profile Database
Connector points
20,000
Traceability Connector Database
Director summary

15 supplier groups resolved from the Corporate Profile Management Dataset

125 open non-compliance cases sit inside these groups, totalling 57,366 ha of linked deforestation and 23,970 ha of liability under the current EUDR 31 Dec 2020 cut-off.

Contract and remediate at group level, not trading-name level

94 beneficial-ownership positions mapped across 47 entities

UBO chains are aggregated from the Corporate Ownership Registry down to the beneficial holder and their ownership share, screen these names for sanctions, PEP and adverse-media exposure.

Run enhanced due diligence on named UBOs before onboarding

5 groups carry an open VLHH/legality flag

Legality and certification status travel with the group, even when individual mills or subsidiaries appear compliant in isolation.

Cross-check certification claims against the group-level VLHH status

Powered byCorporate Ownership IntelligenceNDPE Liability Assessment Engine
Commodity
Region
Liability cut-offEUDR 31 Dec 2020 · set in filter bar
Supplier groups
15
resolved from Corporate Profile Management Dataset
Non-Compliant Cases
125
HistoricalDeforestation cases in mapped groups
Linked deforestation
57.4k ha
attributed to mapped supplier groups
EUDR 2020 liability
24.0k ha
clearing on/after 31 Dec 2020

UBO chain, beneficial ownership

group → entity → beneficial holder · share % from Corporate Ownership Registry

  • Bintang Palma Group2 entities
  • Bumi Hijau Group3 entities
  • Cahaya Borneo Group4 entities
  • Gading Kencana Group3 entities
  • Harum Nusa Group4 entities
  • Karya Palma Group3 entities
  • Mahkota Sawit Group2 entities
  • Nusantara Agri Group2 entities
  • Panca Agro Group2 entities
  • Puri Agro Group4 entities
  • Rimba Makmur Group2 entities
  • Sawit Lestari Group4 entities
  • Selat Mas Group4 entities
  • Sinar Rimba Group4 entities
  • Teluk Emas Group4 entities

Supplier group profiling

Corporate Profile Management Dataset

Non-Compliant Company & Mill Tracker

15 groups · dual NDPE 2016 / EUDR 31 Dec 2020 cut-off

filtered by search above
Certification / VLHH
Sawit Lestari GroupIndonesia179,932.37,481.85,485.9RSPO ISPO Certified
Puri Agro GroupMalaysia157,858.84,932.21,265.9RSPO MSPONo VLHH record
Sinar Rimba GroupIndonesia167,780.77,780.72,737.3RSPO ISPO No VLHH record
Nusantara Agri GroupMalaysia114,248.63,748.72,337.9RSPO MSPOSuspended
Gading Kencana GroupMalaysia103,939.23,151.52,001.5RSPO MSPONo VLHH record
Karya Palma GroupIndonesia93,499.72,7081,350RSPO ISPO Not certified
Harum Nusa GroupIndonesia73,331.11,727.1526.6RSPO ISPO No VLHH record
Selat Mas GroupIndonesia83,204.61,767.31,382.1RSPO ISPO No VLHH record
Bintang Palma GroupIndonesia52,761.12,761.1809.2RSPO ISPO No VLHH record
Cahaya Borneo GroupIndonesia72,382.12,382.11,322.8RSPO ISPO No VLHH record
Teluk Emas GroupIndonesia52,229.4954.8153.8RSPO ISPO No VLHH record
Mahkota Sawit GroupIndonesia51,965.31,965.31,254.5RSPO ISPO In assessment
Bumi Hijau GroupIndonesia41,787.91,787.91,787.9RSPO ISPO In assessment
Panca Agro GroupMalaysia21,340.71,340.7728.6RSPO No VLHH record
Rimba Makmur GroupMalaysia41,104.51,104.5826.5RSPO MSPONot certified
EQ Data Terminal · Supplier Group Profiling & Ownership Mapping (UBO) · Cut-off EUDR 31 Dec 2020 · Data as of –
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