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 Global SA

Direct relationships & discovery leads

82 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
76
Source-attributed rows
82
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
Viterra USA Ingredients, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2022-10-03GLEIF Level 2
EGT, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
BUNGE IBERICA S.A.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
CREDIT AND TRADING COMPANY LTDUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Bunge Rostock GmbHUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
PT Bunge Agribusiness IndonesiaUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE IBERICA FINANCE SLUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
BUNGE ROMANIA SRLUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE ASIA PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Bunge (Guangdong) Trading Co., Ltd.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-12-18GLEIF Level 2
Bunge Agri, S.A. de C.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2025-07-02GLEIF Level 2
BUNGE DEUTSCHLAND GMBHUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
Viterra Magdeburg GmbHUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE ARGENTINA S ADirect accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE HANDELSGESELLSCHAFT MBHUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
BUNGE AGRIBUSINESS AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE FRANCEUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE USA, INC.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2022-10-03GLEIF Level 2
BUNGE CZECH S.R.O.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
يونيفيرسال ميركانتايل آند تريدينغ ش.م.حUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
Bunge Loders Croklaan Canada Inc.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
BUNGE LODERS CROKLAAN B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Bunge Company for TradingUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-02-05GLEIF Level 2
BUNGE CANADAUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE FINANCE EUROPE B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE AGRIBUSINESS (M) SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Bunge QFC LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-10-29GLEIF Level 2
BIODIESEL BILBAO SOCIEDAD LIMITADAUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
Витера България ЕООДUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE BIOCOMBUSTIBIL S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2016-05-24GLEIF Level 2
BUNGE N.A. HOLDINGS, INC.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
MOYRESA GIRASOL S.L.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
NOVAOL S.R.L.Direct accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2018-06-10GLEIF Level 2
BUNGE NEW ZEALAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-02GLEIF Level 2
BUNGE USA GRAIN, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2022-10-03GLEIF Level 2
VITERRA AGRICULTURE PERU SOCIEDAD ANONIMA CERRADAUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE CANADA HOLDINGS IV INC.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
BUNGE INVESTMENT IBERICA SLUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
BUNGE LIMITED FINANCE CORP.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE CANADA HOLDINGS I INC.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2021-08-21GLEIF Level 2
BUNGE HOLDINGS FRANCEUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2017-09-05GLEIF Level 2
BUNGE AGRIBUSINESS IBERICA S.L.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-06-04GLEIF Level 2
BUNGE HOLDINGS B.V.Direct accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
FLINT HILLS GRAIN, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2022-10-03GLEIF Level 2
WARSAW MATHEMATICAL INSTITUTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2017-09-05GLEIF Level 2
BUNGE ZAUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
VIETNAM AGRIBUSINESS HOLDINGS PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Zakłady Tłuszczowe "Kruszwica" Spółka AkcyjnaUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2017-09-05GLEIF Level 2
BUNGE VENTURES B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-11-01GLEIF Level 2
BUNGE AGRIBUSINESS PHILS. IUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE NÖVÉNYOLAJIPARI ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-14GLEIF Level 2
BUNGE HOLDINGS B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE CHICAGO, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Viterra Colombia SASUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE ARGENTINA S AUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Бунге БългарияUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
BUNGE PERU S.A.C.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE LATIN AMERICA, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE NETHERLANDS B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
BUNGE CENTRAL AMERICA, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
邦吉(上海)管理有限公司Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE NORTH AMERICA, INC.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Viterra Lubmin GmbHUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE BRASIL HOLDINGS B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
KONINKLIJKE BUNGE B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
BUNGE AUSTRIA GMBHUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
BUNGE SAUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE USA AG HOLDINGS, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2022-10-03GLEIF Level 2
BUNGE MANAGEMENT SERVICES INC.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
BUNGE ALIMENTOS S/AUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
BUNGE AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-02GLEIF Level 2
BUNGE GLOBAL MARKETS, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Bunge Finance North America, Inc.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
BUNGE DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
VIETNAM AGRIBUSINESS HOLDINGS PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
BUNGE LODERS CROKLAAN USA, LLCUltimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
NOVAOL S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2018-06-10GLEIF Level 2
BUNGE LODERS CROKLAAN GROUP B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
BUNGE LODERS CROKLAAN USA, LLCDirect accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Network intelligence100 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
77
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Bunge Global SAORGViterra USA Ingredient…ORGEGT, LLCORGBUNGE 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 HANDELSGESELLSCH…ORGBUNGE AGRIBUSINESS AUS…ORGBUNGE FRANCEORGBUNGE USA, INC.ORGBUNGE CZECH S.R.O.ORGيونيفيرسال ميركانتايل …ORGBunge Loders Croklaan …ORGBUNGE LODERS CROKLAAN …ORGBunge Company for Trad…ORGBUNGE CANADAORGBUNGE INDIA PRIVATE LI…ORGBUNGE FINANCE EUROPE B…ORGBUNGE AGRIBUSINESS (M)…ORGBunge QFC LLCORGBIODIESEL BILBAO SOCIE…ORGВитера България ЕООДORGBUNGE BIOCOMBUSTIBIL S…ORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.