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

Archer-daniels-midland

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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: 45
Source-attributed rows: 6
Unconfirmed leads: 76
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
Subject	Relationship	Counterpart	Dates & evidence
ARCHER DANIELS MIDLAND CO	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Archer-daniels-midland	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
ARCHER-DANIELS-MIDLAND CO	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Archer-daniels-midland	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
ARCHER DANIELS MIDLAND CO	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Archer-daniels-midland	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
ADM MEXICO SA DE CV	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
아처대니얼스미들랜드코리아	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 아처대니얼스미들랜드코리아Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM FRANCE S.A.S.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM FRANCE S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT ADM INDONESIA TRADING AND LOGISTICS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT ADM INDONESIA TRADING AND LOGISTICSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GREEN BISON SOY PROCESSING, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GREEN BISON SOY PROCESSING, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT ADM INDONESIA TRADING AND LOGISTICS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT ADM INDONESIA TRADING AND LOGISTICSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GREEN BISON SOY PROCESSING, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GREEN BISON SOY PROCESSING, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM DO BRASIL LTDA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM DO BRASIL LTDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL COCOA HOLDINGS LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL COCOA HOLDINGS LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ERICH ZIEGLER GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ERICH ZIEGLER GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM CHILE COMERCIAL LIMITADA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM CHILE COMERCIAL LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Archer Daniels Midland Asia-Pacific Limited	Ultimate accounting consolidation intoSource-attributed relationship	Archer-daniels-midland	Current in source snapshotFrom: 1993-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Archer Daniels Midland Asia-Pacific LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Archer Daniels Midland Asia-Pacific Limited	Direct accounting consolidation intoSource-attributed relationship	Archer-daniels-midland	Current in source snapshotFrom: 1993-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Archer Daniels Midland Asia-Pacific LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARCHER DANIELS MIDLAND SINGAPORE, PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARCHER DANIELS MIDLAND SINGAPORE, PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH GUYOMARC'H-VCN	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH GUYOMARC'H-VCNIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT ADM Animal Nutrition Indonesia	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT ADM Animal Nutrition IndonesiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOTALLY NATURAL SOLUTIONS LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOTALLY NATURAL SOLUTIONS LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARCHER DANIELS MIDLAND SINGAPORE, PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARCHER DANIELS MIDLAND SINGAPORE, PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM PARAGUAY S.R.L	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM PARAGUAY S.R.LIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEOVIA PHILIPPINES INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEOVIA PHILIPPINES INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM ANIMAL NUTRITION SPAIN SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM ANIMAL NUTRITION SPAIN SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM Hungary Korlátolt Felelősségű Társaság	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2025-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM Hungary Korlátolt Felelősségű TársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM INVESTOR SERVICES INTERNATIONAL LIMITED	Direct accounting consolidation intoSource-attributed relationship	Archer-daniels-midland	Current in source snapshotFrom: 2013-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM INVESTOR SERVICES INTERNATIONAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INVIVO MIX DE MEXICO SA DE CV	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INVIVO MIX DE MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Công ty TNHH Archer Daniels Midland VN	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Công ty TNHH Archer Daniels Midland VNIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Công ty TNHH Archer Daniels Midland VN	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Công ty TNHH Archer Daniels Midland VNIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Adm Investment Singapore	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Adm Investment SingaporeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM STF PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM STF PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEOVIA LATINA SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEOVIA LATINA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT ADM Animal Nutrition Indonesia	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT ADM Animal Nutrition IndonesiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
บริษัท เอดีเอ็ม (ประเทศไทย) จำกัด	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: บริษัท เอดีเอ็ม (ประเทศไทย) จำกัดIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BERN AQUA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BERN AQUAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Golden Farm Production & Commerce Company Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Golden Farm Production & Commerce Company LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ERICH ZIEGLER GMBH	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ERICH ZIEGLER GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM Italia S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM Italia S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM Italia S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM Italia S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH GUYOMARC'H-VCN	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH GUYOMARC'H-VCNIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM GCC INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2025-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM GCC INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Adm Investment Singapore	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Adm Investment SingaporeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARCHER-DANIELS-MIDLAND PHILIPPINES, INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARCHER-DANIELS-MIDLAND PHILIPPINES, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM INVESTOR SERVICES INTERNATIONAL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Archer-daniels-midland	Current in source snapshotFrom: 2013-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM INVESTOR SERVICES INTERNATIONAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Silo P. Kruse Betriebs-GmbH. & Co. KG.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Silo P. Kruse Betriebs-GmbH. & Co. KG.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM STF PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM STF PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM ASIA-PACIFIC TRADING PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM ASIA-PACIFIC TRADING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM Denmark A/S	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM Denmark A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM Hungary Korlátolt Felelősségű Társaság	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2025-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM Hungary Korlátolt Felelősségű TársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM AMERICAS, S. DE R.L.	Direct accounting consolidation intoSource-attributed relationship	Archer-daniels-midland	Current in source snapshotFrom: 2023-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM AMERICAS, S. DE R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH ARCHER DANIELS MIDLAND VIỆT NAM	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2019-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH ARCHER DANIELS MIDLAND VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEOVIA PHILIPPINES INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEOVIA PHILIPPINES INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEOVIA S.A.S.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEOVIA S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARCHER-DANIELS-MIDLAND PHILIPPINES, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARCHER-DANIELS-MIDLAND PHILIPPINES, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
บริษัท เอดีเอ็ม (ประเทศไทย) จำกัด	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: บริษัท เอดีเอ็ม (ประเทศไทย) จำกัดIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BERN AQUA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BERN AQUAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Silo P. Kruse Betriebs-GmbH. & Co. KG.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Silo P. Kruse Betriebs-GmbH. & Co. KG.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOTALLY NATURAL SOLUTIONS LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOTALLY NATURAL SOLUTIONS LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM TURKEY TARIM TİCARET ANONİM ŞİRKETİ	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM TURKEY TARIM TİCARET ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FUERST DAY LAWSON LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FUERST DAY LAWSON LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FUERST DAY LAWSON LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FUERST DAY LAWSON LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM Denmark A/S	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM Denmark A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM ANIMAL NUTRITION SPAIN SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM ANIMAL NUTRITION SPAIN SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM MEXICO SA DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM PARAGUAY S.R.L	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM PARAGUAY S.R.LIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM TURKEY TARIM TİCARET ANONİM ŞİRKETİ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM TURKEY TARIM TİCARET ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM AMERICAS, S. DE R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Archer-daniels-midland	Current in source snapshotFrom: 2023-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM AMERICAS, S. DE R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PANCOSMA FRANCE S.A.S.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PANCOSMA FRANCE S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
아처대니얼스미들랜드코리아	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2020-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 아처대니얼스미들랜드코리아Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL COCOA HOLDINGS LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL COCOA HOLDINGS LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM ASIA-PACIFIC TRADING PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2022-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM ASIA-PACIFIC TRADING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
"PROVIT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: "PROVIT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PANCOSMA FRANCE S.A.S.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PANCOSMA FRANCE S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM GCC INDIA PRIVATE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2025-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM GCC INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
"PROVIT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: "PROVIT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT Guyovital	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT GuyovitalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH ARCHER DANIELS MIDLAND VIỆT NAM	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2019-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH ARCHER DANIELS MIDLAND VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEOVIA S.A.S.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEOVIA S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM CHILE COMERCIAL LIMITADA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM CHILE COMERCIAL LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADM FRANCE S.A.S.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Archer-daniels-midland	Current in source snapshotFrom: 2021-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADM FRANCE S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Archer-daniels-midlandIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 92 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.