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Commodity traderCHE-439.548.268

Wilmar Sugar Ltd — Geneva

  • 2 known officers
  • 4 related entities
  • 2 jurisdictions
  • 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
Wilmar Sugar Ltd
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
2021-08-10
Extractor
shab-xml-v1
Raw evidence
Wilmar Sugar SA, à Genève, CHE-439.548.268 (FOSC du 23.04.2020, p. 0/1004876276). Ryan Philip John n'est plus administrateur; ses pouvoirs sont radiés. Lavenière Thibault Aymeric, de France, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
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
2020-04-23
Extractor
shab-xml-v1
Raw evidence
Wilmar Sugar SA, à Genève, CHE-439.548.268 (FOSC du 07.10.2019, p. 0/1004732074). Ho Stephen n'est plus administrateur; ses pouvoirs sont radiés. Loo Cheau Leong, de Singapour, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.
+3 more
Swiss UID
CHE-439.548.268
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/1207619","name":"Wilmar Sugar Ltd","desc":"Commerce, conduite d'études de marché et fourniture de services dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (cf. statuts pour but complet).","uid":"CHE439548268","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de Rive 10","zip":"1204","locality":"Genève","canton":"GE"}
LEI
549300POOULUJGN7JJ74
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"549300POOULUJGN7JJ74","legalName":{"name":"WILMAR SUGAR SA","language":"en"},"registeredAs":"CHE-439.548.268","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-03-26T15:32:00Z","lastUpdateDate":"2026-01-28T17:27:11Z","status":"ISSUED","nextRenewalDate":"2027-02-20T15:03:08Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-439.548.268","otherValidationAuthorities":[]}}
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/1207619","name":"Wilmar Sugar Ltd","desc":"Commerce, conduite d'études de marché et fourniture de services dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (cf. statuts pour but complet).","uid":"CHE439548268","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de Rive 10","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2018-03-26T15:32:00Z","lastUpdateDate":"2026-01-28T17:27:11Z","status":"ISSUED","nextRenewalDate":"2027-02-20T15:03:08Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-439.548.268","otherValidationAuthorities":[]}
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
2021-08-10
Extractor
shab-xml-v1
Raw evidence
Wilmar Sugar SA, à Genève, CHE-439.548.268 (FOSC du 23.04.2020, p. 0/1004876276). Ryan Philip John n'est plus administrateur; ses pouvoirs sont radiés. Lavenière Thibault Aymeric, de France, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
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
2020-04-23
Extractor
shab-xml-v1
Raw evidence
Wilmar Sugar SA, à Genève, CHE-439.548.268 (FOSC du 07.10.2019, p. 0/1004732074). Ho Stephen n'est plus administrateur; ses pouvoirs sont radiés. Loo Cheau Leong, de Singapour, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.
+2 more
Address
rue de Rive 10, 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
2021-08-10
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de Rive","houseNumber":"10","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
2020-04-23
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de Rive","houseNumber":"10","zip":"1204","town":"Genève"}
+3 more
HQ address (LEI)
RUE DE RIVE 10, 1204 GENEVA, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["RUE DE RIVE 10"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1204"}
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
2021-08-10
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
2020-04-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
Commerce, conduite d'études de marché et fourniture de services dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (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
Commerce, conduite d'études de marché et fourniture de services dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (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
…rniture de services dans le domaine des matières premières, en Suisse ou à l'étranger, de même que tou…

Officers & directors (2 current, 3 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
Thibault Aymeric Lavenière
Corsier (GE)
Board membersignature individuelle2021-08-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Lavenière Thibault Aymeric, de France, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
Cheau Leong Loo
Singapour
Chairsignature individuelle2020-04-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Loo Cheau Leong, de Singapour, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.
Philip John Ryan
Chavannes-des-Bois
Board member
former
—2019-10-072021-08-10
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-10
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ryan Philip John n'est plus administrateur; ses pouvoirs sont radiés.
Stephen Ho
Singapour
Board member
former
—2019-10-072020-04-23
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-23
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ho Stephen n'est plus administrateur; ses pouvoirs sont radiés.
Jean-Luc Robert BohbotBoard member
former
——2019-10-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-10-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bohbot Jean-Luc Robert n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (4)

Auditor (1)

  • Ernst & Young SACompany · CH · since 2019-08-13
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-13
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: Ernst & Young SA (CHE-186.791.979), succursale à Lancy.

Direct parent (1)

  • WILMAR SUGAR PTE. LTD.Company · SINGAPORE, SG
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (direct-parent): 549300POOULUJGN7JJ74 → 549300O47MS4JYNMF166 WILMAR SUGAR PTE. LTD.

Ultimate parent (1)

  • Wilmar International LimitedCompany · Singapore, SG
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (ultimate-parent): 549300POOULUJGN7JJ74 → 549300H2EAI4YRLWBB20 Wilmar International Limited

Hosts (c/o address) (1)

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 (8)

  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
    2021-08-10
    Confidence
    70%
    Raw evidence
    Lavenière Thibault Aymeric, de France, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.

    Thibault Aymeric Lavenière 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
    2021-08-10
    Confidence
    75%
    Raw evidence
    Ryan Philip John n'est plus administrateur; ses pouvoirs sont radiés.

    Philip John Ryan left as board member

  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
    2020-04-23
    Confidence
    70%
    Raw evidence
    Loo Cheau Leong, de Singapour, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.

    Cheau Leong Loo appointed chair

  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
    2020-04-23
    Confidence
    75%
    Raw evidence
    Ho Stephen n'est plus administrateur; ses pouvoirs sont radiés.

    Stephen Ho left as board member

  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
    2019-10-07
    Confidence
    70%
    Raw evidence
    Administration: Ho Stephen, de Singapour, à Singapour, SGP, président, et Ryan Philip John, de et à Chavannes-des-Bois, lesquels signent individuellement.

    Philip John Ryan 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
    2019-10-07
    Confidence
    70%
    Raw evidence
    Administration: Ho Stephen, de Singapour, à Singapour, SGP, président, et Ryan Philip John, de et à Chavannes-des-Bois, lesquels signent individuellement.

    Stephen Ho 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
    2019-10-07
    Confidence
    75%
    Raw evidence
    Bohbot Jean-Luc Robert n'est plus administrateur; ses pouvoirs sont radiés.

    Jean-Luc Robert Bohbot left as board member

  8. Auditor 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
    2019-08-13
    Confidence
    90%
    Raw evidence
    Organe de révision: Ernst & Young SA (CHE-186.791.979), succursale à Lancy.

    Auditor changed

Recent news

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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.