Corporate Database

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

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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

Bukit Sepakat Plantations Sdn Bhd

CMP00141 · Puri Agro Group · GRP0015

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Status: Operating
Jurisdiction: Malaysia · Sarawak
Controller / UBO: Halim Sanjaya
Registry source: Company registry filing
Evidence state: indicative

Entity and people

Legal identity and named corporate roles, with sensitive personal information excluded at the binding layer.

Legal identity

Legal name: Bukit Sepakat Plantations Sdn Bhd
Company type: Private limited (Sdn Bhd)
Incorporation date: 2009-03-05
Registration number: CRN00400043
Registered address: Menara Tanjung Aur, Kuala Lumpur
Business address: Jalan Bukit Sepakat No. 59, Miri
Operational status: Operating
Exchange listing: Not listed

Named shareholders and directors

Puri Agro Group Holdings
Corporate entity · Corporate shareholder
68.6%
Halim Sanjaya
Natural person · Director and shareholder
3.6%

Cross-company roles

Person	Positions	Connected companies
Puri Agro Group Holdings	Corporate shareholder	Bukit Sepakat Plantations Sdn Bhd (68.6%) · Lubuk Damai Plantations Sdn Bhd (72.6%) · Bukit Sepakat Palma Sdn Bhd (79.9%) · Lubuk Damai Plantations Sdn Bhd (69.4%)
Halim Sanjaya	Director and shareholder	Bukit Sepakat Plantations Sdn Bhd (3.6%) · Lubuk Damai Plantations Sdn Bhd (9.8%) · Bukit Sepakat Palma Sdn Bhd (12%) · Lubuk Damai Plantations Sdn Bhd (19.6%)

Companies under the same controller

Lubuk Damai Plantations Sdn BhdCMP00142 · Same group
Bukit Sepakat Palma Sdn BhdCMP00143 · Same group
Lubuk Damai Plantations Sdn BhdCMP00144 · Same group

Companies sharing the registered address

Lubuk Damai Plantations Sdn BhdCMP00144 · Malaysia

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