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Public source recordcompanyBeneficial ownership record

Agroindustrial Santa Juliana

Authority: Special Interest RiskCoverage: brRecord snapshot: 2026-07-06Content modified: 2024-06-30

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 1Discovery leads: 2

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 3
Source-attributed rows: 1
Unconfirmed leads: 2
Named source datasets: 2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
AGROINDUSTRIAL SANTA JULIANA LTDA.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Agroindustrial Santa Juliana	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
Agroindustrial Santa Juliana	Ultimate accounting consolidation intoSource-attributed relationship	BUNGE LIMITED	Not current in sourceFrom: 2017-11-19To: 2025-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Agroindustrial Santa Juliana	Direct accounting consolidation intoDiscovery lead — unconfirmed	Moema Bioenergia	Not current in sourceFrom: 2017-11-19To: 2025-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Moema BioenergiaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. AGROINDUSTRIAL SANTA JULIANA LTDA. → Possible identity match — distinct records → Agroindustrial Santa Juliana
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge.
2. AGROINDUSTRIAL SANTA JULIANA LTDA. → Reported establishment of CNPJ legal entity → SANTA JULIANA BIOENERGIA LTDA.
  Discovery lead — unconfirmed · Current status not supplied · From: 2018-08-28
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. AGROINDUSTRIAL SANTA JULIANA LTDA. → Possible identity match — distinct records → Agroindustrial Santa Juliana
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge.
2. AGROINDUSTRIAL SANTA JULIANA LTDA. → Registered address → FAZENDA SANTA BARBARA S/N 38175000 MG 5153
  Source-attributed relationship · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Agroindustrial Santa Juliana → Ultimate accounting consolidation into → BUNGE LIMITED
  Source-attributed relationship · Not current in source · From: 2017-11-19 · To: 2025-02-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
2. BUNGE LIMITED → Possible identity match — distinct records → BUNGE LIMITED
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Agroindustrial Santa Juliana → Ultimate accounting consolidation into → BUNGE LIMITED
  Source-attributed relationship · Not current in source · From: 2017-11-19 · To: 2025-02-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
2. BUNGE LIMITED → Possible identity match — distinct records → BUNGE LIMITED
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Agroindustrial Santa Juliana → Ultimate accounting consolidation into → BUNGE LIMITED
  Source-attributed relationship · Not current in source · From: 2017-11-19 · To: 2025-02-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
2. BUNGE LIMITED → Possible identity match — distinct records → BUNGE LIMITED
  Discovery lead — unconfirmed · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Agroindustrial Santa Juliana → Ultimate accounting consolidation into → BUNGE LIMITED
  Source-attributed relationship · Not current in source · From: 2017-11-19 · To: 2025-02-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Agroindustrial Santa JulianaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
2. BUNGE LIMITED → Possible identity match — distinct records → BUNGE LIMITED
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BUNGE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through BUNGE LIMITED

Exploratory lead — review each step

incomplete dates · 6 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through Moema Bioenergia

Exploratory lead — review each step

overlapping reported periods · 5 loaded steps

Explore connector →

Network intelligence39 loaded links · 31 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

3 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Agroindustrial Santa Juliana appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Agroindustrial Santa Juliana
Known aliases	Agroindustrial Santa Juliana Ltda
Countries / jurisdictions	br
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	549300N99ISZB6PDBM65
Record timeline	First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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