Supplier Group Profiling & Ownership Mapping (UBO)

Palm Oil · All regions · YTD · 102 entities → 8 ultimate parents⌘K searchalt ↑↓ modules

Director summary

3 of your top-10 suppliers share a common ultimate parent with unresolved 2016+ liability.

Entity resolution collapses 102 trading names into 8 ultimate parents. Batavia Green Capital N.V. alone accounts for 9,476 ha of post-2016 loss and grade E composite risk (99); suspending one subsidiary while continuing to buy from a sibling leaves the exposure unchanged.

Escalate at parent level: single group-wide remediation agreement with Batavia Green Capital N.V. covering all 3 operating subsidiaries.

102 entities resolve to 8 ultimate parents

Entity resolution collapses trading names, subsidiaries and mill operators into the groups that actually control the risk. The largest cluster holds 12 members and 9,476 ha of linked clearance.

Contract at group level, not trading-name level

142 unresolved cases sit inside your mapped groups

Cases spread across sister companies rarely surface in tier-1 reporting, yet they carry the same reputational and market-access consequences.

Route unresolved cases into group-level engagement plans

Powered byCorporate Ownership IntelligenceNDPE Liability Assessment Engine

Commodity

Region

Entity type

Case status

Ultimate parents

102 legal entities resolved

Non-Compliant Cases

142

open 2016+ liability across the group tree

Linked deforestation

65.3k ha

post-2016, attributed to owned entities

Shared-parent top-10

top-10 suppliers rolling into one parent

Ownership network

node = entity · edge label = ownership % · dashed = cross-holding

Ultimate parentHoldingSubsidiaryMillConcession cross-holding

Entity resolution

auto-grouped trading names

Non-Compliant Company & Mill Tracker

94 entities · click a row for the group profile

						Resolved to parent
Emerald Estates Sdn BhdTOP-6Malaysia	Intermediate holding	1,870	0	resolved	47	Selangor Emerald Resources Bhdmatch confidence 98%
PT Java Palma MandiriIndonesia	Operating subsidiary	1,830	3	unresolved	89	Batavia Green Capital N.V.match confidence 82%
Fazendas Rio Preto LtdaBrazil	Operating subsidiary	1,790	1	in-remediation	62	Cerrado Agrolinha Participações S.A.match confidence 94%
PT Karuna Agro LestariIndonesia	Intermediate holding	1,746	2	in-remediation	91	Karuna Sentosa Holdings Bhdmatch confidence 80%
PT Mahakam Sawit NusantaraIndonesia	Intermediate holding	1,472	0	resolved	62	Mahakam Prima Global Pte Ltdmatch confidence 98%
Agroindustrias Ucayali S.A.Peru	Operating subsidiary	1,454	4	unresolved	89	Andes Verde Agroindustrial S.A.match confidence 81%
Emerald Sabah PlantationsMalaysia	Operating subsidiary	1,448	0	resolved	51	Selangor Emerald Resources Bhdmatch confidence 94%
PT Bumi Karuna PapuaTOP-3Indonesia	Operating subsidiary	1,420	1	in-remediation	84	Karuna Sentosa Holdings Bhdmatch confidence 92%
Volta Basin Block 7Volta Basin	Concession	1,392	0	resolved	61	Gulf of Guinea Agro Holdings Ltdmatch confidence 67%
Sinop Block 9Balsas, MA	Concession	1,376	0	resolved	53	Cerrado Agrolinha Participações S.A.match confidence 77%
Musi Banyuasin Block 4Musi Banyuasin, Sumsel	Concession	1,373	0	resolved	54	Mahakam Prima Global Pte Ltdmatch confidence 90%
PT Prima Agro KaltimTOP-4Indonesia	Operating subsidiary	1,351	2	in-remediation	57	Mahakam Prima Global Pte Ltdmatch confidence 94%
Volta Basin Block 7Volta Basin	Concession	1,311	0	resolved	50	Gulf of Guinea Agro Holdings Ltdmatch confidence 72%
Sinop Block 16Balsas, MA	Concession	1,287	0	resolved	35	Cerrado Agrolinha Participações S.A.match confidence 66%
Tawau Block 4Tawau, Sabah	Concession	1,230	1	in-remediation	91	Mahakam Prima Global Pte Ltdmatch confidence 62%
Rokan Hulu Block 17Musi Banyuasin, Sumsel	Concession	1,223	0	resolved	69	Karuna Sentosa Holdings Bhdmatch confidence 78%
Agrolinha Matopiba LtdaBrazil	Operating subsidiary	1,198	0	resolved	53	Cerrado Agrolinha Participações S.A.match confidence 82%
Musi Banyuasin Block 14Mimika, Papua	Concession	1,197	2	unresolved	99	Karuna Sentosa Holdings Bhdmatch confidence 84%
Batavia Trading (S) Pte LtdTOP-8Singapore	Operating subsidiary	1,192	3	unresolved	98	Batavia Green Capital N.V.match confidence 86%
Kutai Timur Block 15Kutai Timur, Kaltim	Concession	1,177	4	unresolved	92	Karuna Sentosa Holdings Bhdmatch confidence 96%
Cavally Block 4Cavally	Concession	1,154	0	resolved	72	Gulf of Guinea Agro Holdings Ltdmatch confidence 96%
Mahakam Refining Sdn BhdTOP-5Malaysia	Operating subsidiary	1,143	3	unresolved	77	Mahakam Prima Global Pte Ltdmatch confidence 79%
Kutai Timur Block 10Mimika, Papua	Concession	1,110	2	unresolved	83	Cahaya Borneo Ventures Ltdmatch confidence 61%
PT Borneo Hijau PerkasaTOP-9Indonesia	Operating subsidiary	1,058	3	unresolved	98	Cahaya Borneo Ventures Ltdmatch confidence 89%
Cavally Agro SARLCôte d'Ivoire	Operating subsidiary	1,051	2	in-remediation	67	Gulf of Guinea Agro Holdings Ltdmatch confidence 76%
Musi Banyuasin Block 12Kutai Timur, Kaltim	Concession	1,036	2	unresolved	99	Batavia Green Capital N.V.match confidence 83%
Lahad Datu Block 6Johor Bahru, Johor	Concession	1,034	0	resolved	49	Karuna Sentosa Holdings Bhdmatch confidence 76%
Ketapang Block 9Ketapang, Kalbar	Concession	1,017	0	resolved	74	Selangor Emerald Resources Bhdmatch confidence 89%
Cahaya Resources Sdn BhdTOP-10Malaysia	Operating subsidiary	995	4	unresolved	81	Cahaya Borneo Ventures Ltdmatch confidence 91%
Musi Banyuasin Block 4Mimika, Papua	Concession	936	4	unresolved	99	Batavia Green Capital N.V.match confidence 80%
Ucayali Block 14Loreto	Concession	918	0	resolved	70	Andes Verde Agroindustrial S.A.match confidence 72%
Volta Estates LtdGhana	Operating subsidiary	887	2	in-remediation	61	Gulf of Guinea Agro Holdings Ltdmatch confidence 90%
Jurong Block 15Jurong, SG	Concession	879	4	unresolved	82	Batavia Green Capital N.V.match confidence 73%
PT Batavia Agri SumateraTOP-7Indonesia	Intermediate holding	860	1	in-remediation	98	Batavia Green Capital N.V.match confidence 91%
PT Cahaya Sawit KaltaraIndonesia	Intermediate holding	804	3	unresolved	98	Cahaya Borneo Ventures Ltdmatch confidence 85%
Sinop Block 15Sinop, MT	Concession	685	0	none	56	Cerrado Agrolinha Participações S.A.match confidence 84%
Jurong Block 17Jurong, SG	Concession	683	3	unresolved	99	Batavia Green Capital N.V.match confidence 77%
Ketapang Block 9Kutai Timur, Kaltim	Concession	675	0	none	65	Mahakam Prima Global Pte Ltdmatch confidence 84%
Rokan Hulu Block 11Mimika, Papua	Concession	670	4	unresolved	99	Karuna Sentosa Holdings Bhdmatch confidence 80%
Cavally Mill ACavally	Mill	640	1	in-remediation	83	Gulf of Guinea Agro Holdings Ltdmatch confidence 79%
Tawau Block 9Miri, Sarawak	Concession	628	3	unresolved	77	Cahaya Borneo Ventures Ltdmatch confidence 70%
Sentosa Mill BKutai Timur, Kaltim	Mill	627	0	none	60	Karuna Sentosa Holdings Bhdmatch confidence 85%
Mimika Block 16Musi Banyuasin, Sumsel	Concession	624	4	unresolved	99	Cahaya Borneo Ventures Ltdmatch confidence 67%
Karuna Plantations Sdn BhdTOP-2Malaysia	Operating subsidiary	623	0	none	68	Karuna Sentosa Holdings Bhdmatch confidence 82%
Emerald Mill BMiri, Sarawak	Mill	621	0	none	41	Selangor Emerald Resources Bhdmatch confidence 73%
Borneo Mill AMimika, Papua	Mill	618	1	in-remediation	93	Cahaya Borneo Ventures Ltdmatch confidence 71%
Loreto Block 15Loreto	Concession	594	1	in-remediation	81	Andes Verde Agroindustrial S.A.match confidence 72%
Agroindustrias Mill BLoreto	Mill	590	2	unresolved	92	Andes Verde Agroindustrial S.A.match confidence 96%
Musi Banyuasin Block 19Kutai Timur, Kaltim	Concession	556	4	unresolved	99	Cahaya Borneo Ventures Ltdmatch confidence 80%
Cavally Block 10Cavally	Concession	555	4	unresolved	83	Gulf of Guinea Agro Holdings Ltdmatch confidence 73%
Prima Mill AMusi Banyuasin, Sumsel	Mill	554	0	none	43	Mahakam Prima Global Pte Ltdmatch confidence 93%
Java Mill AKetapang, Kalbar	Mill	533	3	unresolved	99	Batavia Green Capital N.V.match confidence 91%
Musi Banyuasin Block 4Ketapang, Kalbar	Concession	503	0	none	62	Karuna Sentosa Holdings Bhdmatch confidence 79%
Mahakam Mill AMusi Banyuasin, Sumsel	Mill	498	0	none	59	Mahakam Prima Global Pte Ltdmatch confidence 70%
Batavia Mill ARokan Hulu, Riau	Mill	492	3	unresolved	99	Batavia Green Capital N.V.match confidence 90%
Karuna Mill BJohor Bahru, Johor	Mill	491	2	unresolved	74	Karuna Sentosa Holdings Bhdmatch confidence 78%
Sentosa Mill ARokan Hulu, Riau	Mill	475	3	unresolved	80	Karuna Sentosa Holdings Bhdmatch confidence 69%
Tawau Block 6Johor Bahru, Johor	Concession	454	4	unresolved	90	Cahaya Borneo Ventures Ltdmatch confidence 84%
Bumi Mill AMimika, Papua	Mill	436	2	unresolved	89	Karuna Sentosa Holdings Bhdmatch confidence 77%
Zamrud Mill AKutai Timur, Kaltim	Mill	429	0	none	49	Selangor Emerald Resources Bhdmatch confidence 96%
Agroindustrias Mill AUcayali	Mill	425	3	unresolved	97	Andes Verde Agroindustrial S.A.match confidence 74%
Batavia Mill AJurong, SG	Mill	406	3	unresolved	99	Batavia Green Capital N.V.match confidence 68%
Emerald Mill ATawau, Sabah	Mill	402	0	none	52	Selangor Emerald Resources Bhdmatch confidence 71%
Emerald Mill AMiri, Sarawak	Mill	389	0	none	48	Selangor Emerald Resources Bhdmatch confidence 84%
PT Sentosa Sawit KalbarTOP-1Indonesia	Operating subsidiary	374	1	in-remediation	70	Karuna Sentosa Holdings Bhdmatch confidence 72%
Fazendas Mill BSinop, MT	Mill	356	0	none	52	Cerrado Agrolinha Participações S.A.match confidence 86%
Andes Verde Selva S.A.C.Peru	Operating subsidiary	355	1	in-remediation	68	Andes Verde Agroindustrial S.A.match confidence 81%
Mahakam Mill AMiri, Sarawak	Mill	328	3	unresolved	84	Mahakam Prima Global Pte Ltdmatch confidence 86%
Kutai Timur Block 10Kutai Timur, Kaltim	Concession	320	1	in-remediation	79	Batavia Green Capital N.V.match confidence 83%
Mimika Block 14Musi Banyuasin, Sumsel	Concession	313	0	none	43	Selangor Emerald Resources Bhdmatch confidence 80%
Ketapang Block 9Mimika, Papua	Concession	309	4	unresolved	99	Batavia Green Capital N.V.match confidence 87%
Mimika Block 8Kutai Timur, Kaltim	Concession	308	3	unresolved	99	Karuna Sentosa Holdings Bhdmatch confidence 62%
Mahakam Mill BLahad Datu, Sabah	Mill	306	3	unresolved	83	Mahakam Prima Global Pte Ltdmatch confidence 94%
Ucayali Block 9Loreto	Concession	306	1	in-remediation	82	Andes Verde Agroindustrial S.A.match confidence 76%
Agrolinha Mill ABalsas, MA	Mill	288	0	none	47	Cerrado Agrolinha Participações S.A.match confidence 84%
Volta Mill AVolta Basin	Mill	265	0	none	65	Gulf of Guinea Agro Holdings Ltdmatch confidence 92%
Ketapang Block 18Mimika, Papua	Concession	240	0	none	45	Mahakam Prima Global Pte Ltdmatch confidence 79%
Tawau Block 5Tawau, Sabah	Concession	214	0	none	54	Selangor Emerald Resources Bhdmatch confidence 91%
Miri Block 13Lahad Datu, Sabah	Concession	207	0	none	65	Selangor Emerald Resources Bhdmatch confidence 72%
Miri Block 19Lahad Datu, Sabah	Concession	205	0	none	59	Mahakam Prima Global Pte Ltdmatch confidence 66%
Karuna Mill AKutai Timur, Kaltim	Mill	200	2	unresolved	97	Karuna Sentosa Holdings Bhdmatch confidence 83%
Cahaya Mill ATawau, Sabah	Mill	193	2	unresolved	89	Cahaya Borneo Ventures Ltdmatch confidence 81%
Lahad Datu Block 4Johor Bahru, Johor	Concession	168	0	none	58	Selangor Emerald Resources Bhdmatch confidence 67%
Tawau Block 6Lahad Datu, Sabah	Concession	164	0	none	46	Selangor Emerald Resources Bhdmatch confidence 79%
Cahaya Mill ARokan Hulu, Riau	Mill	157	3	unresolved	94	Cahaya Borneo Ventures Ltdmatch confidence 71%
Sinop Block 5Sinop, MT	Concession	151	3	unresolved	77	Cerrado Agrolinha Participações S.A.match confidence 89%
Karuna Mill AMiri, Sarawak	Mill	126	2	unresolved	74	Karuna Sentosa Holdings Bhdmatch confidence 90%
Andes Mill ALoreto	Mill	123	2	unresolved	81	Andes Verde Agroindustrial S.A.match confidence 69%
PT Zamrud Agro RiauIndonesia	Operating subsidiary	71	2	in-remediation	58	Selangor Emerald Resources Bhdmatch confidence 72%
Karuna Mill BKutai Timur, Kaltim	Mill	67	3	unresolved	97	Karuna Sentosa Holdings Bhdmatch confidence 79%
Fazendas Mill ASinop, MT	Mill	43	0	none	52	Cerrado Agrolinha Participações S.A.match confidence 91%
Ucayali Block 4Ucayali	Concession	36	2	unresolved	76	Andes Verde Agroindustrial S.A.match confidence 86%
Emerald Mill BMiri, Sarawak	Mill	31	0	none	41	Selangor Emerald Resources Bhdmatch confidence 79%
Cahaya Mill BMusi Banyuasin, Sumsel	Mill	20	1	in-remediation	93	Cahaya Borneo Ventures Ltdmatch confidence 82%