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Public-source dossierNK-exh6bMKPrGf7VPQ9tWYMeH
Public source recordcompanyBeneficial ownership record

Cargill Deutschland

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 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.
Network intelligence38 sourced links · 2 discovery candidates

Relationship signals

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Loaded entities
29
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Cargill DeutschlandORG5493001O13NG2S7OUX63ORG5493001SR77TEYBNLO51ORG549300275RRYXJQZN482ORG5493002RUEWU0BNCZG09ORG5493003EZN9AJ4NQLO37ORGCargill Tropical Palm …ORG5493004R6UIGN5DLM233ORG5493008XCXSOTNE5DR83ORG5493009I2BLWUPVFNC67ORG549300CIM2TMPFWM4434ORG549300DEJZ1U2UHY4P73ORG549300DRE9GBT6PKE380ORG549300ELIJHEWEBNCH97ORG549300FPSNECPTC22H83ORG549300H8TFZPH025T748ORG549300KPSWZY18VY2P37ORG549300L4TLK3D5Y02L91ORG
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: Cargill Deutschland 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 NameCargill Deutschland
Known aliasesCargill Deutschland GmbH / CERESTAR DEUTSCHLAND GMBH / MAIZENA INDUSTRIEPRODUKTE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300CKSNH5CD6Q0H42
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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