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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

Simpang Merbau Plantations Sdn Bhd

CMP00081 · Panca Agro Group · GRP0009

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Status
Operating
Jurisdiction
Malaysia · Sarawak
Controller / UBO
Andrianto Mahendra
Registry source
Annual return
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 groupPanca Agro GroupGRP0009

Operating assets of Simpang Merbau Plantations Sdn Bhd

Estates · 2
  • Simpang Merbau Estate 1GEL00241
  • Kuala Tiga Estate 2GEL00242
Mills · 3
  • Simpang Merbau Plantations Sdn Bhd MillGML0015
  • Simpang Merbau Plantations Sdn Bhd MillGML0025
  • Simpang Merbau Plantations Sdn Bhd MillGML0062

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

Group boundary

GROUPSCOMPANIESMILLSPanca Agro Group · group · 30,674 ha concession · 2,824 ha liabilityPanca Agro GroupSimpang Merbau Plantations Sdn Bhd · company · 14,855 ha concession · 1,642 ha liabilitySimpang Merbau Plantations Sdn BhdBatang Serai Palma Sdn Bhd · company · 15,819 ha concession · 1,415 ha liabilityBatang Serai Palma Sdn BhdSimpang Merbau Plantations Sdn Bhd Mill · mill · 233 ha liabilitySimpang Merbau Plantations Sdn Bhd Mill · mill · 1,409 ha liabilitySimpang Merbau Plantations Sdn Bhd Mill · millBatang Serai Palma Sdn Bhd Mill · mill · 1,415 ha liability
showing 1 of 1 groups by concession area · orange bar is recorded liability

Control assessment

Group
Panca Agro Group · GRP0009
Companies in boundary
2
Named holdings
83.9%
Unaccounted holding
16.1%
Registry conflicts
3
Assessment
Indicative

Direct shareholding

HolderParty typePositionSharesIssued totalShare
Panca Agro Group HoldingsCorporate entityCorporate shareholder78,245100,00078.2%
Andrianto MahendraNatural personDirector and shareholder5,748100,0005.7%
Fire and burn-scar watch