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SODEFOR #39117
Created at
2016-09-29
Last update
2019-01-23
3 Parents (Involvements as child)
ID
Name
Precious Woods Holding AG
Country of registration/origin
Switzerland
Classification
Stock-exchange listed company
Relationship
Parent company
Ownership share
5 %
ID
Name
Realwood Establishment
Country of registration/origin
Liechtenstein
Classification
Private company
Relationship
Parent company
Investment type
Shares/Equity
Ownership share
70 %
ID
Name
Norsudtimber Aktiengesellschaft
Country of registration/origin
Liechtenstein
Classification
Private company
Relationship
Parent company
Parent relation
Subsidiary of parent company
Investment type
Shares/Equity
Comment
Global Witness has identified three companies which together control Norsudtimber. These are: Precious Woods (5%), a publicly-listed headquartered in Switzerland; Kreglinger International (25%), also based in Switzerland, the owners of whom remain unknown; and Realwood Establishment (70%). The owners of Realwood Establishment include the Portuguese brothers José Albano Maia Trindade, João Manuel Maia Trindade, and Alberto Pedro Maia Trinidade, who are also the signatories of Norsudtimber’s logging contracts in DRC. The Belgian Paul de Moor is also an owner of Realwood Establishment. He is the honorary consul for Belgium in Tasmania, Australia, and managing director of Kreglinger Wine Estates, which own Pipers Brook Vineyard in Australia.
0 Children (Involvements as parent)
13 Deals (Involvements as Operating company)
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
239 858 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
260 532 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
287 309 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
In operation (production)
Deal size
120 288 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
73 074 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Project abandoned
Deal size
222 574 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
181 820 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
194 235 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
288 404 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
225 102 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
262 760 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
Startup phase (no production)
Deal size
177 364 ha
ID
Target country
Congo, Dem. Rep.
Current intention of investment
Forest logging / management for wood and fiber
Current negotiation status
Concluded (Contract signed)
Current implementation status
In operation (production)
Deal size
383 255 ha