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

KONINKLIJKE BUNGE B.V.

Direct relationships & discovery leads

28 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
28
Source-attributed rows
27
Unconfirmed leads
1
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
Бунге БългарияDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-08-12GLEIF Level 2
BUNGE CANADA HOLDINGS IV INC.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-12-20GLEIF Level 2
BUNGE NETHERLANDS B.V.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2017-10-18GLEIF Level 2
Zakłady Tłuszczowe "Kruszwica" Spółka AkcyjnaDirect accounting consolidation intoDiscovery lead — unconfirmedKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-08-14GLEIF Level 2
BUNGE IBERICA S.A.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-08-14GLEIF Level 2
Bunge QFC LLCDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2024-10-29GLEIF Level 2
BUNGE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-08-14GLEIF Level 2
KONINKLIJKE BUNGE B.V.Direct accounting consolidation intoSource-attributed relationshipBUNGE HOLDINGS B.V.Current in source snapshotFrom: 2003-12-22GLEIF Level 2
Bunge Company for TradingDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2024-02-05GLEIF Level 2
Bunge Finland OyDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2009-06-01GLEIF Level 2
BUNGE AGRIBUSINESS AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2001-08-15GLEIF Level 2
Viterra Colombia SASDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2020-12-10GLEIF Level 2
BUNGE HOLDINGS FRANCEDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2010-08-13GLEIF Level 2
BUNGE ZADirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2011-01-27GLEIF Level 2
WARSAW MATHEMATICAL INSTITUTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
BUNGE LODERS CROKLAAN GROUP B.V.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2002-08-27GLEIF Level 2
BUNGE AGRIBUSINESS IBERICA S.L.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2024-06-04GLEIF Level 2
BUNGE SADirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2001-02-26GLEIF Level 2
BUNGE ITALIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-08-14GLEIF Level 2
BUNGE BIOCOMBUSTIBIL S.R.L.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2016-05-24GLEIF Level 2
CREDIT AND TRADING COMPANY LTDDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2007-12-21GLEIF Level 2
BUNGE CZECH S.R.O.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2011-08-22GLEIF Level 2
KONINKLIJKE BUNGE B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
Витера България ЕООДDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-05-03GLEIF Level 2
BUNGE BRASIL HOLDINGS B.V.Direct accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2003-12-29GLEIF Level 2
BUNGE ROMANIA SRLDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
BUNGE AUSTRIA GMBHDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 2018-10-09GLEIF Level 2
BUNGE NÖVÉNYOLAJIPARI ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipKONINKLIJKE BUNGE B.V.Current in source snapshotFrom: 1999-12-12GLEIF 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 intelligence78 loaded links · 1 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
59
32 visible
Loaded links
78
28 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
KONINKLIJKE BUNGE B.V.ORGБунге БългарияORGBUNGE CANADA HOLDINGS …ORGBUNGE NETHERLANDS B.V.ORGZakłady Tłuszczowe "Kr…ORGBUNGE IBERICA S.A.ORGBunge QFC LLCORGBUNGE POLSKA SPÓŁKA Z …ORGBUNGE HOLDINGS B.V.ORGBunge Company for Trad…ORGBunge Finland OyORGBUNGE AGRIBUSINESS AUS…ORGViterra Colombia SASORGBUNGE HOLDINGS FRANCEORGBUNGE ZAORGWARSAW MATHEMATICAL IN…ORGBUNGE LODERS CROKLAAN …ORGBUNGE AGRIBUSINESS IBE…ORGBUNGE SAORGBUNGE ITALIA S.P.A.ORGBUNGE BIOCOMBUSTIBIL S…ORGCREDIT AND TRADING COM…ORGBUNGE CZECH S.R.O.ORGBunge Global SAORGВитера България ЕООДORGBUNGE BRASIL HOLDINGS …ORGBUNGE ROMANIA SRLORGBUNGE AUSTRIA GMBHORGBUNGE NÖVÉNYOLAJIPARI …ORGBunge Rostock GmbHORGPT Bunge Agribusiness …ORGBUNGE IBERICA FINANCE SLORG
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.