CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-404.528.213

John Pestell (Whiteleaf Commodities) — Aubonne

  • 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
John Pestell (Whiteleaf Commodities)
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
2021-09-07
Extractor
shab-xml-v1
Raw evidence
John Pestell (Whiteleaf Commodities), à Aubonne, Chemin des Sorbiers 15, 1170 Aubonne, CHE-404.528.213. Nouvelle entreprise individuelle. Titulaire: Pestell John, du Royaume-Uni, à Aubonne, avec signature individuelle. But: courtage en vente de produits à base de coton.
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/1502127","name":"John Pestell (Whiteleaf Commodities)","desc":"courtage en vente de produits à base de coton.","uid":"CHE404528213","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Sorbiers 15","zip":"1170","locality":"Aubonne","canton":"VD"}
Swiss UID
CHE-404.528.213
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/1502127","name":"John Pestell (Whiteleaf Commodities)","desc":"courtage en vente de produits à base de coton.","uid":"CHE404528213","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Sorbiers 15","zip":"1170","locality":"Aubonne","canton":"VD"}
LEI
Not available
Legal form
Sole proprietorship
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/1502127","name":"John Pestell (Whiteleaf Commodities)","desc":"courtage en vente de produits à base de coton.","uid":"CHE404528213","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Sorbiers 15","zip":"1170","locality":"Aubonne","canton":"VD"}
Register status
Active
Registered seat
Aubonne, Vaud
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
2021-09-07
Extractor
shab-xml-v1
Raw evidence
John Pestell (Whiteleaf Commodities), à Aubonne, Chemin des Sorbiers 15, 1170 Aubonne, CHE-404.528.213. Nouvelle entreprise individuelle. Titulaire: Pestell John, du Royaume-Uni, à Aubonne, avec signature individuelle. But: courtage en vente de produits à base de coton.
Address
Chemin des Sorbiers 15, 1170 Aubonne
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
2021-09-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Sorbiers","houseNumber":"15","zip":"1170","town":"Aubonne"}
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/1502127","name":"John Pestell (Whiteleaf Commodities)","desc":"courtage en vente de produits à base de coton.","uid":"CHE404528213","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Sorbiers 15","zip":"1170","locality":"Aubonne","canton":"VD"}
Share capital
Not available
Founded / registered
2021-09-07
Statutory purpose
courtage en vente de produits à base de coton.
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
courtage en vente de produits à base de coton.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
courtage en vente de produits à base de coton.

Officers & directors (1 current)

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
John Pestell
Aubonne
—signature individuelle2021-09-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Titulaire: Pestell John, du Royaume-Uni, à Aubonne, avec signature individuelle.

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 (2)

  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
    2021-09-07
    Confidence
    70%
    Raw evidence
    Titulaire: Pestell John, du Royaume-Uni, à Aubonne, avec signature individuelle.

    John Pestell appointed officer

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-09-07
    Confidence
    90%
    Raw evidence
    John Pestell (Whiteleaf Commodities), à Aubonne, Chemin des Sorbiers 15, 1170 Aubonne, CHE-404.528.213. Nouvelle entreprise individuelle. Titulaire: Pestell John, du Royaume-Uni, à Aubonne, avec signature individuelle. But: courtage en vente de produits à base de coton.

    New entry in the commercial register

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.