CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-115.865.535

Quadra Commodities SA — Geneva

  • 4 known officers
  • 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
Quadra 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
2024-04-19
Extractor
shab-xml-v1
Raw evidence
Quadra Commodities SA, à Genève, CHE-115.865.535 (FOSC du 13.11.2023, p. 0/1005883726). Sutanto Ferdinand n'est plus administrateur; ses pouvoirs sont radiés. Bay Yen Kheng Julie, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux.
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
2023-11-13
Extractor
shab-xml-v1
Raw evidence
Quadra Commodities SA, à Genève, CHE-115.865.535 (FOSC du 20.09.2021, p. 0/1005294989). Donnelly Bernard n'est plus administrateur; ses pouvoirs sont radiés.
+5 more
Swiss UID
CHE-115.865.535
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/989246","name":"Quadra Commodities SA","desc":"Négoce international de matières premières; services de logistique; gestion des risques; conseils en matière financière (cf. statuts pour but complet).","uid":"CHE115865535","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Albert-Gos 10","zip":"1206","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/989246","name":"Quadra Commodities SA","desc":"Négoce international de matières premières; services de logistique; gestion des risques; conseils en matière financière (cf. statuts pour but complet).","uid":"CHE115865535","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Albert-Gos 10","zip":"1206","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
2024-04-19
Extractor
shab-xml-v1
Raw evidence
Quadra Commodities SA, à Genève, CHE-115.865.535 (FOSC du 13.11.2023, p. 0/1005883726). Sutanto Ferdinand n'est plus administrateur; ses pouvoirs sont radiés. Bay Yen Kheng Julie, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux.
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
2023-11-13
Extractor
shab-xml-v1
Raw evidence
Quadra Commodities SA, à Genève, CHE-115.865.535 (FOSC du 20.09.2021, p. 0/1005294989). Donnelly Bernard n'est plus administrateur; ses pouvoirs sont radiés.
+4 more
Address
rue Albert-Gos 10, 1206 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
2024-04-19
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Albert-Gos","houseNumber":"10","zip":"1206","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
2023-11-13
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Albert-Gos","houseNumber":"10","zip":"1206","town":"Genève"}
+5 more
Share capital
CHF 1,558,000
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
2024-04-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 1558000
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
2023-11-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 1558000
+4 more
Statutory purpose
Négoce international de matières premières; services de logistique; gestion des risques; conseils en matière financière (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
Négoce international de matières premières; services de logistique; gestion des risques; conseils en matière financière (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Négoce international de matières premières; services de logistique; gestion des risque…

Officers & directors (4 current, 10 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
Yen Kheng Julie Bay
Singapour
Board membersignature collective à deux2024-04-19
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Bay Yen Kheng Julie, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux.
Arjan Barend Jong
Vandoeuvres
Authorised signatory (procuration)Procuration collective à deux2021-09-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration collective à deux a été conférée à de Jong Arjan Barend, des Pays-Bas, à Vandoeuvres.
Weston Heide
Leawood
Chairsignature collective à deux2021-09-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Heide Weston, des USA, à Leawood, USA, président, et Sutanto Ferdinand, d'Indonésie, à Singapour, SGP, sont membres du conseil d'administration avec signature collective à deux.
et Goh Siong Ooi GBR
Singapour
Board membersignature collective à deux2020-08-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-08-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
O'Donnell Jr Mark, des USA, à Leakwood, USA, président, Donnelly Bernard, d'Irlande, à Londres, GBR et Goh Siong Ooi, de Singapour, à Singapour, SGP, sont membres du conseil d'administration, avec signature collective à deux.
Ferdinand Sutanto
Singapour
Board member
former
signature collective à deux2021-09-202024-04-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Sutanto Ferdinand n'est plus administrateur; ses pouvoirs sont radiés.
Jr Mark O'Donnell
Leakwood
Board member
former
signature collective à deux2020-08-272021-09-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
O'Donnell Jr Mark et Goh Siong Ooi ne sont plus administrateurs; leurs pouvoirs sont radiés.
Bernard Donnelly
Londres
Board member
former
signature collective à deux2020-08-272023-11-13
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-13
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Donnelly Bernard n'est plus administrateur; ses pouvoirs sont radiés.
Cornelis Gregory Konan
Collonge-Bellerive
Board member
former
signature collective à deux2019-02-252020-08-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-08-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.
Andri Sutikno
Jakarta
Board member
former
signature collective à deux2019-02-252020-08-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-08-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.
Paul O'NeillBoard member
former
——2020-02-10
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-10
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
O'Neill Paul n'est plus administrateur; ses pouvoirs sont radiés.
née Magill Jane AtkinsBoard member
former
——2019-02-25
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-25
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Atkins née Magill Jane et Gilliéron Marc ne sont plus administrateurs; leurs pouvoirs sont radiés.
Marc GilliéronBoard member
former
——2019-02-25
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-25
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Atkins née Magill Jane et Gilliéron Marc ne sont plus administrateurs; leurs pouvoirs sont radiés.
William E. KruegerBoard member
former
——2020-08-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-08-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.
Siong Ooi GohBoard member
former
——2021-09-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
O'Donnell Jr Mark et Goh Siong Ooi ne sont plus administrateurs; leurs pouvoirs 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 2026-09-30). 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 (19)

  1. 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
    2024-04-19
    Confidence
    70%
    Raw evidence
    Bay Yen Kheng Julie, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux.

    Yen Kheng Julie Bay appointed board member

  2. 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
    2024-04-19
    Confidence
    75%
    Raw evidence
    Sutanto Ferdinand n'est plus administrateur; ses pouvoirs sont radiés.

    Ferdinand Sutanto left as board member

  3. 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
    2023-11-13
    Confidence
    75%
    Raw evidence
    Donnelly Bernard n'est plus administrateur; ses pouvoirs sont radiés.

    Bernard Donnelly left as board member

  4. 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
    2021-09-20
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à de Jong Arjan Barend, des Pays-Bas, à Vandoeuvres.

    Arjan Barend Jong appointed authorised signatory (procuration)

  5. 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
    2021-09-20
    Confidence
    70%
    Raw evidence
    Heide Weston, des USA, à Leawood, USA, président, et Sutanto Ferdinand, d'Indonésie, à Singapour, SGP, sont membres du conseil d'administration avec signature collective à deux.

    Ferdinand Sutanto appointed board member

  6. 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
    2021-09-20
    Confidence
    70%
    Raw evidence
    Heide Weston, des USA, à Leawood, USA, président, et Sutanto Ferdinand, d'Indonésie, à Singapour, SGP, sont membres du conseil d'administration avec signature collective à deux.

    Weston Heide appointed chair

  7. 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
    2021-09-20
    Confidence
    75%
    Raw evidence
    O'Donnell Jr Mark et Goh Siong Ooi ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Siong Ooi Goh left as board member

  8. 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
    2021-09-20
    Confidence
    75%
    Raw evidence
    O'Donnell Jr Mark et Goh Siong Ooi ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Jr Mark O'Donnell left as board member

  9. 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
    2020-08-27
    Confidence
    70%
    Raw evidence
    O'Donnell Jr Mark, des USA, à Leakwood, USA, président, Donnelly Bernard, d'Irlande, à Londres, GBR et Goh Siong Ooi, de Singapour, à Singapour, SGP, sont membres du conseil d'administration, avec signature collective à deux.

    et Goh Siong Ooi GBR appointed board member

  10. 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
    2020-08-27
    Confidence
    70%
    Raw evidence
    O'Donnell Jr Mark, des USA, à Leakwood, USA, président, Donnelly Bernard, d'Irlande, à Londres, GBR et Goh Siong Ooi, de Singapour, à Singapour, SGP, sont membres du conseil d'administration, avec signature collective à deux.

    Bernard Donnelly appointed board member

  11. 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
    2020-08-27
    Confidence
    70%
    Raw evidence
    O'Donnell Jr Mark, des USA, à Leakwood, USA, président, Donnelly Bernard, d'Irlande, à Londres, GBR et Goh Siong Ooi, de Singapour, à Singapour, SGP, sont membres du conseil d'administration, avec signature collective à deux.

    Jr Mark O'Donnell appointed chair

  12. 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
    2020-08-27
    Confidence
    75%
    Raw evidence
    Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Andri Sutikno left as board member

  13. 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
    2020-08-27
    Confidence
    75%
    Raw evidence
    Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Cornelis Gregory Konan left as board member

  14. 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
    2020-08-27
    Confidence
    75%
    Raw evidence
    Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.

    William E. Krueger left as board member

  15. 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
    2020-02-10
    Confidence
    75%
    Raw evidence
    O'Neill Paul n'est plus administrateur; ses pouvoirs sont radiés.

    Paul O'Neill left as board member

  16. 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
    2019-02-25
    Confidence
    70%
    Raw evidence
    Konan Cornelis Gregory, des Pays-Bas, à Collonge-Bellerive, et Sutikno Andri, d'Indonésie, à Jakarta, IDN, sont membres du conseil d'administration avec signature collective à deux.

    Andri Sutikno appointed board member

  17. 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
    2019-02-25
    Confidence
    70%
    Raw evidence
    Konan Cornelis Gregory, des Pays-Bas, à Collonge-Bellerive, et Sutikno Andri, d'Indonésie, à Jakarta, IDN, sont membres du conseil d'administration avec signature collective à deux.

    Cornelis Gregory Konan appointed board member

  18. 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
    2019-02-25
    Confidence
    75%
    Raw evidence
    Atkins née Magill Jane et Gilliéron Marc ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Marc Gilliéron left as board member

  19. 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
    2019-02-25
    Confidence
    75%
    Raw evidence
    Atkins née Magill Jane et Gilliéron Marc ne sont plus administrateurs; leurs pouvoirs sont radiés.

    née Magill Jane Atkins left as board member

Recent news

No recent news articles matched.

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.