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 BRASIL HOLDINGS B.V.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
3
Unconfirmed leads
8
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
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedBUNGE BRASIL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
BUNGE BRASIL HOLDINGS B.V.Ultimate accounting consolidation intoSource-attributed relationshipBunge Global SACurrent in source snapshotFrom: 2023-11-01GLEIF 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 ALIMENTOS S/ADirect accounting consolidation intoSource-attributed relationshipBUNGE BRASIL HOLDINGS B.V.Current in source snapshotFrom: 2003-12-29GLEIF 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 intelligence61 loaded links · 8 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
61
11 direct
Source datasets
2
in this network
Discovery candidates
8
explicitly marked, not discarded
BUNGE BRASIL HOLDINGS …ORGBUNGE BRASIL HOLDINGS BVORGBUNGE BRASIL HOLDINGS BVORGBUNGE BRASIL HOLDINGS BVORGBUNGE BRASIL HOLDINGS BVORGBUNGE BRASIL HOLDINGS BVORGBUNGE BRASIL HOLDINGS BVORGBUNGE BRASIL HOLDINGS BVORGBUNGE BRASIL HOLDINGS BVORGBunge Global SAORGKONINKLIJKE BUNGE B.V.ORGBUNGE ALIMENTOS S/AORGBUNGE 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 FINANCE EUROPE B…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.