Shared reported address
Through ESTRADA DA ROSELANDIA 2500 06702300 SP 6361
Exploratory lead — review each step
incomplete dates · 2 loaded steps
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Ownership, Politics & Transport Graph
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Graph focus
BUNGE ALIMENTOS S/A
Relationships, source records & discovery leads
All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 3
- Source-attributed rows
- 10
- Unconfirmed leads
- 43
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BUNGE ALIMENTOS S/A | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not supplied
|
| BUNGE ALIMENTOS S/A | Registered addressDirect to this recordSource-attributed relationship | ESTRADA DA ROSELANDIA 2500 06702300 SP 6361 | Current status not supplied
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 1989-09-28
|
| FLORENT ALAIN HENRI DUPUI | Registered corporate role inFurther network contextSource-attributed relationship | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2025-09-11
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2025-08-22
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-10-05
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-02-25
|
| BUNGE ALIMENTOS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2013-12-30
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-02-25
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2017-10-16
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2025-09-01
|
| ROSSANO DE ANGELIS JUNIOR | Registered corporate role inFurther network contextSource-attributed relationship | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2019-08-01
|
| N/D | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-08-31
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2024-01-29
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2018-12-18
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-02-25
|
| BUNGE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2025-08-14
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-03-25
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2020-05-14
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-01-21
|
| JUNIOR GERVASIO JUSTINO | Registered corporate role inFurther network contextSource-attributed relationship | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2019-11-14
|
| ROSELANDIA | Registered addressFurther network contextSource-attributed relationship | ESTRADA DA ROSELANDIA 2500 06702300 SP 6361 | Current status not supplied
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2025-10-23
|
| BUNGE ALIMENTOS S.A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2014-06-11
|
| BUNGE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2024-02-09
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2021-12-21
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2021-07-16
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-03-04
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-10-17
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2021-06-28
|
| NIVEO JOSE MALUF | Registered corporate role inFurther network contextSource-attributed relationship | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2020-09-14
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-12-21
|
| N/D | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2024-04-12
|
| N/D | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-09-13
|
| LAURA BEATRIZ ALVES BRITO | Registered corporate role inFurther network contextSource-attributed relationship | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-06-12
|
| BUNGE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-01-26
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2018-06-04
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2025-12-09
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2021-12-09
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2022-05-19
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2018-09-28
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-03-10
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2020-09-29
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-03-04
|
| N/D | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-07-31
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2014-09-25
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2022-08-04
|
| N/D | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2023-12-21
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-03-10
|
| BUNGE ALIMENTOS S/A | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2026-02-25
|
| FERNANDO HENRIQUE RAMOS ZANETTI | Registered corporate role inFurther network contextSource-attributed relationship | BUNGE ALIMENTOS S/A | Current status not suppliedFrom: 2019-03-22
|
| BUNGE ALIMENTOS S/A | Ultimate accounting consolidation intoFurther network contextSource-attributed relationship | Bunge Global SA | Current in source snapshotFrom: 2023-02-07
|
| BUNGE ALIMENTOS S/A | Direct accounting consolidation intoFurther network contextSource-attributed relationship | BUNGE BRASIL HOLDINGS B.V. | Current in source snapshotFrom: 2003-12-29
|
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.
Network intelligence53 loaded links · 43 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
54
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
43
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.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.