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

CARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.L

Direct relationships & discovery leads

16 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
15
Source-attributed rows
12
Unconfirmed leads
4
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CARGILL INTERNATIONAL LUXEMBOURG 2 S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent status not suppliedbr_rfb_cnpj_202610
CARGILL INTERNATIONAL LUXEMBOURG 2 S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent status not suppliedbr_rfb_cnpj_202610
CARGILL EURIT S.R.L.Direct accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-10-05GLEIF Level 2
CARGILL INTERNATIONAL SADirect accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-12-15GLEIF Level 2
บริษัท คาร์กิลล์สยาม จำกัดDirect accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-07-19GLEIF Level 2
CARGILL TCM SWITZERLAND SÀRLDirect accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
CARGILL TAKARMÁNY ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-09-28GLEIF Level 2
CARGILL EGYPT HOLDING I B.V.Direct accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-10-05GLEIF Level 2
CARGILL CEREALE SRLDirect accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-12-14GLEIF Level 2
SOYVEN HOLDING B.V.Direct accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
CERESTAR UK LTDDirect accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
CARGILL PARAGUAY HOLDINGS B.V.Direct accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
Cargill International Luxembourg 18 S.à r.l.Direct accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-10-05GLEIF Level 2
嘉吉生化有限公司Direct accounting consolidation intoSource-attributed relationshipCARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LCurrent in source snapshotFrom: 2021-12-13GLEIF 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 intelligence66 loaded links · 13 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
66
16 direct
Source datasets
2
in this network
Discovery candidates
13
explicitly marked, not discarded
CARGILL INTERNATIONAL …ORGCARGILL INTERNATIONAL …ORGCARGILL INTERNATIONAL …ORGCARGILL EURIT S.R.L.ORGCARGILL INTERNATIONAL SAORGบริษัท คาร์กิลล์สยาม จ…ORGCARGILL TCM SWITZERLAN…ORGCARGILL TAKARMÁNY ZÁRT…ORGCARGILL EGYPT HOLDING …ORGCARGILL CEREALE SRLORGSOYVEN HOLDING B.V.ORGCargillORGCERESTAR UK LTDORGCARGILL PARAGUAY HOLDI…ORGCargill International …ORG嘉吉生化有限公司ORGCARGILL PECTIN ITALY S…ORGCARGILL S.R.L.ORGCARGILL SWITZERLAND OT…ORGบริษัท คาร์กิลล์มีทส์ …ORGSOYVEN SARLORGCARGILL TARIM VE GIDA …ORGENDON EUROPE POWER 6 L…ORG嘉吉投资（中国）有限公司ORGCARGILL FINANCIAL SERV…ORGCARGILL ASIA PACIFIC H…ORGCargill Tropical Palm …ORGENDON EUROPE POWER 3 L…ORGSUN VALLEY FOODS LIMITEDORGCARGILL FINANCIAL MARK…ORGCARGILL COTTON LIMITEDORGPROVIMI LIMITEDORG
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.