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 LIMITED

Direct relationships & discovery leads

10 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
10
Source-attributed rows
5
Unconfirmed leads
5
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BUNGE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BUNGE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BUNGE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
BUNGE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BIO9 S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipBUNGE LIMITEDCurrent in source snapshotFrom: 2017-10-20GLEIF Level 2
ECOINVEST CARBON SAUltimate accounting consolidation intoSource-attributed relationshipBUNGE LIMITEDCurrent in source snapshotFrom: 2018-01-15GLEIF Level 2
NATURA MARGARIN KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGUltimate accounting consolidation intoSource-attributed relationshipBUNGE LIMITEDCurrent in source snapshotFrom: 2017-09-05GLEIF Level 2
Zakłady Tłuszczowe "Kruszwica" Spółka AkcyjnaUltimate accounting consolidation intoSource-attributed relationshipBUNGE LIMITEDNot current in sourceFrom: 2017-09-05To: 2023-09-07GLEIF Level 2
Agroindustrial Santa JulianaUltimate accounting consolidation intoSource-attributed relationshipBUNGE LIMITEDNot current in sourceFrom: 2017-11-19To: 2025-02-18GLEIF Level 2
Moema BioenergiaUltimate accounting consolidation intoDiscovery lead — unconfirmedBUNGE LIMITEDNot current in sourceFrom: 2017-11-14To: 2025-02-18GLEIF Level 2
Explore the wider network →
Network intelligence60 loaded links · 49 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
56
32 visible
Loaded links
60
10 direct
Source datasets
3
in this network
Discovery candidates
49
explicitly marked, not discarded
BUNGE LIMITEDORGBUNGE LIMITEDORGBUNGE LIMITEDORGBUNGE LIMITEDORGBUNGE LIMITEDORGBIO9 S.P.A.ORGECOINVEST CARBON SAORGNATURA MARGARIN KORLÁT…ORGZakłady Tłuszczowe "Kr…ORGAgroindustrial Santa J…ORGMoema BioenergiaORGBunge LimitedORGBUNGE INVESTIMENTOS E …ORGHILDEGARD GUTZ HORTAORGBUNGE MILLING, INC.ORGBUNGE NORTH AMERICA, INCORGNOVAOL S.R.L.ORGECOINVEST CARBON S/AORGECOINVEST CARBON S/AORGBUNGE SAORGKONINKLIJKE BUNGE B.V.ORGBunge Global SAORGAGROINDUSTRIAL SANTA J…ORGMOEMA BIOENERGIAORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGMOEMA BIOENERGIA S.AORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGUSINA MOEMA ACUCAR E A…ORGMOEMA BIOENERGIA S.AORG
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.