CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-457.636.427

Atlas Commodities SA — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Atlas Commodities SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-04
Extractor
shab-xml-v1
Raw evidence
Atlas Commodities SA, à Genève, CHE-457.636.427 (FOSC du 03.09.2019, p. 0/1004708359). Les pouvoirs de Zinnour Mohamed sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Extractor
shab-xml-v1
Raw evidence
Atlas Commodities SA, à Genève, CHE-457.636.427 (FOSC du 05.09.2018, p. 0/4449783). Nouvelle adresse: Rue Neuve-du-Molard 8, c/o HELMS Family Office SA, 1204 Genève.
+2 more
Swiss UID
CHE-457.636.427
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1258052","name":"Atlas Commodities SA","desc":"toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (cf. statuts pour but complet).","uid":"CHE457636427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o HELMS Family Office SA\nRue Neuve-du-Molard 8","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1258052","name":"Atlas Commodities SA","desc":"toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (cf. statuts pour but complet).","uid":"CHE457636427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o HELMS Family Office SA\nRue Neuve-du-Molard 8","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-04
Extractor
shab-xml-v1
Raw evidence
Atlas Commodities SA, à Genève, CHE-457.636.427 (FOSC du 03.09.2019, p. 0/1004708359). Les pouvoirs de Zinnour Mohamed sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Extractor
shab-xml-v1
Raw evidence
Atlas Commodities SA, à Genève, CHE-457.636.427 (FOSC du 05.09.2018, p. 0/4449783). Nouvelle adresse: Rue Neuve-du-Molard 8, c/o HELMS Family Office SA, 1204 Genève.
+1 more
Address
c/o HELMS Family Office SA Rue Neuve-du-Molard 8, 1204 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-04
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o HELMS Family Office SA","street":"Rue Neuve-du-Molard","houseNumber":"8","zip":"1204","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o HELMS Family Office SA","street":"Rue Neuve-du-Molard","houseNumber":"8","zip":"1204","town":"Genève"}
+2 more
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…sformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y re…

Officers & directors (1 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Waheed Hussain
Soral
Sole board membersignature individuelle2018-09-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Hussain Waheed, de Grande-Bretagne, à Soral, est administrateur unique avec signature individuelle.
Iglesias Marcos Dios—
former
——2018-09-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Dios Iglesias Marcos sont radiés.
Mohamed ZinnourBoard member
former
——2022-05-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Zinnour Mohamed sont radiés.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (6)

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Zinnour Mohamed sont radiés.

    Mohamed Zinnour left as officer

  2. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-03
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Neuve-du-Molard 8, c/o HELMS Family Office SA, 1204 Genève.

    Registered address changed

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-05
    Confidence
    70%
    Raw evidence
    Hussain Waheed, de Grande-Bretagne, à Soral, est administrateur unique avec signature individuelle.

    Waheed Hussain appointed sole board member

  4. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-05
    Confidence
    75%
    Raw evidence
    Zinnour Mohamed n'est plus administrateur; en revanche il est nommé directeur et signe désormais collectivement à deux.

    Mohamed Zinnour left as board member

  5. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-05
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Dios Iglesias Marcos sont radiés.

    Iglesias Marcos Dios left as officer

  6. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue du Port 8-10, c/o TCA Asset Management SA, 1204 Genève.

    Registered address changed

Recent news

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Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.