Corporate Database
Look up a company, and see the mills, buyers, hectares and cases attached to it.
Resolved corporate view
Identity, relationship and evidence are kept separate so each conclusion remains traceable.
Bukit Sepakat Plantations Sdn Bhd
CMP00141 · Puri Agro Group · GRP0015
- Operating
- Malaysia · Sarawak
- Halim Sanjaya
- Company registry filing
- indicative
Evidence and workspace boundary
Sources, dates, confidence and gaps are shown together. The current page is the general view, not a private client workspace.
| Claim | Source | Effective / record date | Confidence | Gap |
|---|---|---|---|---|
| Legal identity | Company registry filing | 2010-10-19 | Primary record | Incorporation date, Registered address, Business address |
| Ownership and named parties | Company registry filing | 2010-10-19 | Corroborated | 27.8% unaccounted |
| Controller / UBO | Corporate profile | 2026-08-01 | Assessed | Control basis is not separately modelled |
| Operational assets | Corporate profile and asset registers | 2026-08-01 | Corroborated | None recorded |
| Certification evidence | CORE evidence | 2026-08-01 | Unresolved | 34 unresolved records excluded |
| Issuer disclosure | Puri Agro Berhad | 2025 | Self-disclosed | 34 fields not disclosed |
Privacy and publication boundary
- Date of birth of named parties
- Identity document numbers (IC, passport, KITAS)
- Residential address of named parties
- Taxpayer identification number
Unavailable in this review build
- Private client notes and decision outcomes
- Restricted client overlays and access controls
- Document page viewer and downloadable evidence packs
- Notifications and controlled API exchange
The registered-address country is checked against the business-address country on every company. In this build the generator varies the registered country on a deliberate minority of companies; every other company reads 'same country', which is the check running and finding nothing, not the check being skipped. Estate and mill details stated on the corporate profile are reconciled against the concession record and the Global Mill List. The reconciliation is real, but in this build the profile's mill and capacity are generated from the same mill record, so the two always agree.