SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

BUNGE N.A. HOLDINGS, INC.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BUNGE GLOBAL MARKETS, LLCDirect accounting consolidation intoSource-attributed relationshipBUNGE N.A. HOLDINGS, INC.Current in source snapshotFrom: 2000-03-09GLEIF Level 2
BUNGE NORTH AMERICA, INC.Direct accounting consolidation intoSource-attributed relationshipBUNGE N.A. HOLDINGS, INC.Current in source snapshotFrom: 2000-01-03GLEIF Level 2
BUNGE MANAGEMENT SERVICES INC.Direct accounting consolidation intoSource-attributed relationshipBUNGE N.A. HOLDINGS, INC.Current in source snapshotFrom: 2000-01-03GLEIF Level 2
Bunge Finance North America, Inc.Direct accounting consolidation intoSource-attributed relationshipBUNGE N.A. HOLDINGS, INC.Current in source snapshotFrom: 2000-03-13GLEIF Level 2
BUNGE N.A. HOLDINGS, INC.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE FINANCE EUROPE B.V.Direct accounting consolidation intoSource-attributed relationshipBUNGE N.A. HOLDINGS, INC.Current in source snapshotFrom: 2003-04-09GLEIF Level 2
BUNGE N.A. HOLDINGS, INC.Direct accounting consolidation intoSource-attributed relationshipBunge Holdings North America, Inc.Current in source snapshotFrom: 2000-01-03GLEIF Level 2
BUNGE LIMITED FINANCE CORP.Direct accounting consolidation intoSource-attributed relationshipBUNGE N.A. HOLDINGS, INC.Current in source snapshotFrom: 2002-01-16GLEIF Level 2
Explore the wider network →

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 intelligence58 loaded links · 0 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
54
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
BUNGE N.A. HOLDINGS, I…ORGBUNGE GLOBAL MARKETS, …ORGBUNGE NORTH AMERICA, I…ORGBUNGE MANAGEMENT SERVI…ORGBunge Finance North Am…ORGBunge Global SAORGBUNGE FINANCE EUROPE B…ORGBunge Holdings North A…ORGBUNGE LIMITED FINANCE …ORGBUNGE IBERICA S.A.ORGCREDIT AND TRADING COM…ORGBunge Rostock GmbHORGPT Bunge Agribusiness …ORGBUNGE IBERICA FINANCE SLORGBUNGE ROMANIA SRLORGBUNGE ASIA PTE. LTD.ORGBunge (Guangdong) Trad…ORGBunge Agri, S.A. de C.V.ORGBUNGE DEUTSCHLAND GMBHORGViterra Magdeburg GmbHORGBUNGE ARGENTINA S AORGBUNGE AGRIBUSINESS AUS…ORGBUNGE FRANCEORGBUNGE CZECH S.R.O.ORGBUNGE LODERS CROKLAAN …ORGBunge Company for Trad…ORGBUNGE CANADAORGBUNGE INDIA PRIVATE LI…ORGBUNGE AGRIBUSINESS (M)…ORGBunge QFC LLCORGBIODIESEL BILBAO SOCIE…ORGВитера България ЕООДORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.