CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-247.278.035

Wilson International Trading SA — Geneva

  • 3 known officers
  • 1 related entity
  • 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
Wilson International Trading 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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
Wilson International Trading SA, à Genève, CHE-247.278.035 (FOSC du 07.04.2025, p. 0/1006302467). Ramaswamy Chockalingam n'est plus administrateur; ses pouvoirs sont radiés. Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, 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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
Wilson International Trading SA, à Genève, CHE-247.278.035 (FOSC du 16.08.2024, p. 0/1006108747). Les pouvoirs de Mughal Mohamed Adnan Arshad sont radiés. L'administratrice Muthiah Alagu Ashwin, maintenant domiciliée à Genève, nommée directrice, continue à signer individuellement.
+6 more
Swiss UID
CHE-247.278.035
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/1523230","name":"Wilson International Trading SA","desc":"Commerce d'une grande variété de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les engrais finis et les produits énergétiques, etc.","uid":"CHE247278035","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Helvétique 36","zip":"1207","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/1523230","name":"Wilson International Trading SA","desc":"Commerce d'une grande variété de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les engrais finis et les produits énergétiques, etc.","uid":"CHE247278035","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Helvétique 36","zip":"1207","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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
Wilson International Trading SA, à Genève, CHE-247.278.035 (FOSC du 07.04.2025, p. 0/1006302467). Ramaswamy Chockalingam n'est plus administrateur; ses pouvoirs sont radiés. Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, 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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
Wilson International Trading SA, à Genève, CHE-247.278.035 (FOSC du 16.08.2024, p. 0/1006108747). Les pouvoirs de Mughal Mohamed Adnan Arshad sont radiés. L'administratrice Muthiah Alagu Ashwin, maintenant domiciliée à Genève, nommée directrice, continue à signer individuellement.
+5 more
Address
Boulevard Helvétique 36, 1207 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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Helvétique","houseNumber":"36","zip":"1207","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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Helvétique","houseNumber":"36","zip":"1207","town":"Genève"}
+6 more
Share capital
CHF 1,000,000
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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+5 more
Founded / registered
2022-02-10
Statutory purpose
Commerce d'une grande variété de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les engrais finis et les produits énergétiques, etc.
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 d'une grande variété de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les engrais finis et les produits énergétiques, etc.

Commodities & activity

classified from the registered purpose
  • Fertilizers
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …é de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les…
…grande variété de produits tels que les engrais, les matières premières, les produits c…
…es engrais, les matières premières, les produits chimiques et industriels, les engrais finis et le…
  • Chemicals & petrochemicals
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …é de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les…
…grande variété de produits tels que les engrais, les matières premières, les produits c…
…es engrais, les matières premières, les produits chimiques et industriels, les engrais finis et le…

Business type: Commodity trader

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…é de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les…
…grande variété de produits tels que les engrais, les matières premières, les produits c…
…es engrais, les matières premières, les produits chimiques et industriels, les engrais finis et le…

Officers & directors (3 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
Ashwin Chidambaram Muthiah
Singapour
Board membersignature individuelle2025-09-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature individuelle.
Alagu Ashwin Muthiah
Singapour
Board membersignature individuelle2024-08-16
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-08-16
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Muthiah Alagu Ashwin, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature individuelle.
Manish Nagpal
Singapour
Chairsignature individuelle2022-02-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.
Mohamed Adnan Arshad Mughal
Meyrin
Director (management)
former
Signature individuelle2023-03-062025-04-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Mughal Mohamed Adnan Arshad sont radiés.
Danny Shai
Collina d'Oro
Board member
former
signature individuelle2022-02-102023-03-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Shai Danny n'est plus administrateur; ses pouvoirs sont radiés.
Chockalingam Ramaswamy
Singapour
Board member
former
signature individuelle2022-02-102025-09-22
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-22
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ramaswamy Chockalingam n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • MOORE STEPHENS REFIDAR SACompany · CH · since 2022-11-30
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-30
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève. Radiation de la mention relative à la renonciati

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 (12)

  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
    2025-09-22
    Confidence
    70%
    Raw evidence
    Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature individuelle.

    Ashwin Chidambaram Muthiah 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
    2025-09-22
    Confidence
    75%
    Raw evidence
    Ramaswamy Chockalingam n'est plus administrateur; ses pouvoirs sont radiés.

    Chockalingam Ramaswamy 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
    2025-04-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Mughal Mohamed Adnan Arshad sont radiés.

    Mohamed Adnan Arshad Mughal left as officer

  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
    2024-08-16
    Confidence
    70%
    Raw evidence
    Muthiah Alagu Ashwin, de Singapour, à Singapour, SGP, est membre du conseil d'administration avec signature individuelle.

    Alagu Ashwin Muthiah appointed 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
    2023-03-06
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Mughal Mohamed Adnan Arshad, de Genève, à Meyrin, directeur.

    Mohamed Adnan Arshad Mughal appointed director (management)

  6. 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
    2023-03-06
    Confidence
    75%
    Raw evidence
    Shai Danny n'est plus administrateur; ses pouvoirs sont radiés.

    Danny Shai left as board member

  7. 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
    2022-11-30
    Confidence
    90%
    Raw evidence
    Organe de révision: MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.

    Auditor changed

  8. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-02
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Boulevard Helvétique 36, 1207 Genève.

    Registered seat moved

  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
    2022-02-10
    Confidence
    70%
    Raw evidence
    Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.

    Danny Shai 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
    2022-02-10
    Confidence
    70%
    Raw evidence
    Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.

    Chockalingam Ramaswamy 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
    2022-02-10
    Confidence
    70%
    Raw evidence
    Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.

    Manish Nagpal appointed chair

  12. 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
    2022-02-10
    Confidence
    90%
    Raw evidence
    Wilson International Trading SA, à Carouge (GE), Route des Jeunes 33 bis, c/o B.C.D.T. & ASSOCIES SA, 1227 Carouge GE, CHE-247.278.035. Nouvelle société anonyme. Statuts du 14.01.2022. But: Commerce d'une grande variété de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les engrais finis et les produits énergétiques, etc. Capital-actions: CHF 1'000'000

    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.