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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

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

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 groupPuri Agro GroupGRP0015

Operating assets of Bukit Sepakat Plantations Sdn Bhd

Estates · 2
  • Kuala Tiga Estate 1GEL00431
  • Batang Serai Estate 2GEL00432
Mills · 1
  • Bukit Sepakat Plantations Sdn Bhd MillGML0044

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

Group boundary

GROUPSCOMPANIESMILLSPuri Agro Group · group · 128,458 ha concession · 3,611 ha liabilityPuri Agro GroupBukit Sepakat Plantations Sdn Bhd · company · 29,217 ha concession · 1,326 ha liabilityBukit Sepakat Plantations Sdn BhdLubuk Damai Plantations Sdn Bhd · company · 37,593 ha concession · 1,331 ha liabilityLubuk Damai Plantations Sdn BhdBukit Sepakat Palma Sdn Bhd · company · 14,669 ha concession · 954 ha liabilityBukit Sepakat Palma Sdn BhdLubuk Damai Plantations Sdn Bhd · company · 46,979 ha concession · 1,331 ha liabilityLubuk Damai Plantations Sdn BhdBukit Sepakat Plantations Sdn Bhd Mill · mill · 1,326 ha liabilityLubuk Damai Plantations Sdn Bhd Mill · mill · 302 ha liabilityLubuk Damai Plantations Sdn Bhd Mill · mill · 1,029 ha liabilityBukit Sepakat Palma Sdn Bhd Mill · mill · 954 ha liability
showing 1 of 1 groups by concession area · orange bar is recorded liability

Control assessment

Group
Puri Agro Group · GRP0015
Companies in boundary
4
Named holdings
72.2%
Unaccounted holding
27.8%
Registry conflicts
3
Assessment
Indicative

Direct shareholding

HolderParty typePositionSharesIssued totalShare
Puri Agro Group HoldingsCorporate entityCorporate shareholder68,637100,00068.6%
Halim SanjayaNatural personDirector and shareholder3,632100,0003.6%
Fire and burn-scar watch