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 GLOBAL FUNDING PLC

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
26
Unconfirmed leads
2
Named source datasets
5

Sources represented: GLEIF Level 1 · GLEIF Level 2 · br_rfb_cnpj_202610 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22IONCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TSFCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22CMHCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAGFGB22XXXCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22CRMCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22BRACurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TCDCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22XXXCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TC2Current status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22CMSCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22CANCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TCACurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22CMMCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TCFCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TCECurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TC3Current status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TCGCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22PSFCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TCLCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22BCSCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAGFGB22INCCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22TCCCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipBIC CAFMGB22FTGCurrent status not suppliedswift_bic_lei_mapping
CARGILL GLOBAL FUNDING PLCPossible identity match — distinct recordsDiscovery lead — unconfirmedCARGILL GLOBAL FUNDING PLCCurrent status not suppliedbr_rfb_cnpj_202610
CARGILL GLOBAL FUNDING PLCPossible identity match — distinct recordsDiscovery lead — unconfirmedCARGILL GLOBAL FUNDING PLCCurrent status not suppliedbr_rfb_cnpj_202610
CARGILL GLOBAL FUNDING PLCPublished identifier cross-referenceSource-attributed relationshipCARGILL GLOBAL FUNDING PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
CARGILL GLOBAL FUNDING PLCDirect accounting consolidation intoSource-attributed relationshipCARGILL HOLDINGSCurrent in source snapshotFrom: 2022-03-06GLEIF Level 2
CARGILL GLOBAL FUNDING PLCUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-04-18GLEIF Level 2
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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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 · 15 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
64
32 visible
Loaded links
78
28 direct
Source datasets
6
in this network
Discovery candidates
15
explicitly marked, not discarded
CARGILL GLOBAL FUNDING…ORGBIC CAFMGB22IONORGBIC CAFMGB22TSFORGBIC CAFMGB22CMHORGBIC CAGFGB22XXXORGBIC CAFMGB22CRMORGBIC CAFMGB22BRAORGBIC CAFMGB22TCDORGBIC CAFMGB22XXXORGBIC CAFMGB22TC2ORGBIC CAFMGB22CMSORGBIC CAFMGB22CANORGBIC CAFMGB22TCAORGBIC CAFMGB22CMMORGBIC CAFMGB22TCFORGBIC CAFMGB22TCEORGBIC CAFMGB22TC3ORGBIC CAFMGB22TCGORGBIC CAFMGB22PSFORGBIC CAFMGB22TCLORGBIC CAFMGB22BCSORGBIC CAGFGB22INCORGBIC CAFMGB22TCCORGBIC CAFMGB22FTGORGCARGILL GLOBAL FUNDING…ORGCARGILL GLOBAL FUNDING…ORGCARGILL GLOBAL FUNDING…ORGCARGILL HOLDINGSORGCargillORGCargill HoldingsORGCARGILL FINANCIAL MARK…ORGCARGILL TARIM VE GIDA …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.

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.