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Corporate Database

Look up a company, and see the mills, buyers, hectares and cases attached to it.

Company profiles
15,000+
Global corporate identity and ownership foundation
Connected review build
47 · 15
companies · groups available for this demonstration
Material exposure
108,560 ha
56 open cases under the active cut-off
Product · backedAll products
01 · corporate record

Resolved corporate view

Identity, relationship and evidence are kept separate so each conclusion remains traceable.

Selected company

Lubuk Damai Agro Sdn Bhd

CMP00021 · Nusantara Agri Group · GRP0003

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Status
Operating
Jurisdiction
Malaysia · Johor
Controller / UBO
Lim Mahendra
Registry source
Company registry filing
Evidence state
indicative

Ownership and control

Shareholding, controller and group boundary are shown as separate claims. Shareholding does not automatically establish control.

Organization structure

Group → companies → operating assets
Corporate groupNusantara Agri GroupGRP0003

Operating assets of Lubuk Damai Agro Sdn Bhd

Estates · 3
  • Muara Kelapa Estate 1GEL00071
  • Padang Rimbo Estate 2GEL00072
  • Muara Kelapa Estate 3GEL00073
Mills · 2
  • Lubuk Damai Agro Sdn Bhd MillGML0008
  • Lubuk Damai Agro Sdn Bhd MillGML0055

Group membership and operating links are shown; the diagram does not establish legal ownership percentages.

Group boundary

GROUPSCOMPANIESMILLSNusantara Agri Group · group · 65,593 ha concession · 10,477 ha liabilityNusantara Agri GroupLubuk Damai Agro Sdn Bhd · company · 31,408 ha concession · 4,056 ha liabilityLubuk Damai Agro Sdn BhdBatang Serai Plantations Sdn Bhd · company · 34,185 ha concession · 6,421 ha liabilityBatang Serai Plantations Sdn BhdLubuk Damai Agro Sdn Bhd Mill · mill · 1,957 ha liabilityLubuk Damai Agro Sdn Bhd Mill · mill · 2,099 ha liabilityBatang Serai Plantations Sdn Bhd Mill · mill · 2,920 ha liabilityBatang Serai Plantations Sdn Bhd Mill · mill · 3,501 ha liability
showing 1 of 1 groups by concession area · orange bar is recorded liability

Control assessment

Group
Nusantara Agri Group · GRP0003
Companies in boundary
2
Named holdings
74.4%
Unaccounted holding
25.6%
Registry conflicts
3
Assessment
Indicative

Direct shareholding

HolderParty typePositionSharesIssued totalShare
Nusantara Agri Group HoldingsCorporate entityCorporate shareholder61,654100,00061.7%
Lim MahendraNatural personDirector and shareholder12,709100,00012.7%
Fire and burn-scar watch