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

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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
66
Source-attributed rows
36
Unconfirmed leads
46
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 INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCargillCurrent status not suppliedbr_rfb_cnpj_202610
CARGILL TARIM VE GIDA SANAYI TICARET ANONIM ŞIRKETIUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2023-07-05GLEIF Level 2
ENDON EUROPE POWER 6 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-05GLEIF Level 2
Cargill International AM 2 S.à r.l.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-09-29GLEIF Level 2
嘉吉投资（中国）有限公司Direct accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
CARGILL FINANCIAL SERVICES EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
ARDENT MILLS ULCUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2022-04-28GLEIF Level 2
CARGILL ASIA PACIFIC HOLDINGS PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
CARGILL SUPREMA HOLDINGS II B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
FREEMANS OF NEWENT LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-19GLEIF Level 2
Cargill Tropical Palm HoldingsUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-29GLEIF Level 2
ENDON EUROPE POWER 3 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
AWB (SWITZERLAND) SADirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-16GLEIF Level 2
SUN VALLEY FOODS LIMITEDDirect accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
CARGILL FINANCIAL MARKETS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
STANDARTDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-27GLEIF Level 2
CARGILL COTTON LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-04-17GLEIF Level 2
CARGILL FINANCIAL SERVICES 3 CVDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-22GLEIF Level 2
PROVIMI LIMITEDDirect accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2021-06-21GLEIF Level 2
CARGILL FINANCIAL SERVICES 2 CVDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-12-02GLEIF Level 2
CERESTAR HOLDING B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-22GLEIF Level 2
CARGILL MIDDLE EAST FZCOUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2022-09-16GLEIF Level 2
CÔNG TY TNHH CARGILL VIỆT NAMUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2023-07-05GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 3 S. À R.LDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 3 S. À R.LUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
ENDON EUROPE POWER 4 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
CARGILL PENSION TRUSTEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2016-04-09GLEIF Level 2
CERESTAR UK LTDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-05GLEIF Level 2
CARGILL SUPREMA HOLDINGS B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-22GLEIF Level 2
ENDON EUROPE POWER 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
CARGILL NUTRIŢIE ANIMALĂ SRLDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-12-14GLEIF Level 2
CARGILL FOOD INGREDIENTS SDN. BHD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2023-07-05GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 17 S.À R.L.Direct accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-08-06GLEIF Level 2
Ardent Mills S.à r.l.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
CARGILL PLCUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
CARGILL ASIA PACIFIC HOLDINGS PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
Cargill de Venezuela, S.R.L.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-12-03GLEIF Level 2
STATKORN AQUA ASDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-11GLEIF Level 2
CARGILL TAKARMÁNY ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-09-28GLEIF Level 2
CARGILL AGRICULTURA SRLDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-04GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 17 S.À R.L.Ultimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-08-06GLEIF Level 2
EWOS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-11-23GLEIF Level 2
嘉吉投资（中国）有限公司Ultimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
CARGILL GHANA LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2023-06-08GLEIF Level 2
CARGILL GLOBAL FUNDING PLCUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-04-18GLEIF Level 2
EWOS GROUP ASDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-21GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
CARGILL HOLDINGS (MALAYSIA) SDN. BHD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
CARGILL INVESTMENTSUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-05GLEIF Level 2
CARGILL HOLDINGSDirect accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-02-25GLEIF Level 2
CARGILL KENYA LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2022-12-01GLEIF Level 2
CARGILL CHOCOLATE MANAGEUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-02-13GLEIF Level 2
CARGILL MEATS EUROPE 1 B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-29GLEIF Level 2
PRZEDSIĘBIORSTWO PRODUKCYJNO - USŁUGOWO - HANDLOWE "PASZ KONSPOL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-09-29GLEIF Level 2
CARGILL MOROCCO HOLDINGS B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
SUN VALLEY FOODS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
ALBAIN BIDCO UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
GRANOVIT TRADING SADirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-19GLEIF Level 2
CARGILL INTERNATIONAL LUXEMBOURG 2 S. À R.LDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWO-USŁUGOWE "KONSPOL-BIS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-09-29GLEIF Level 2
PT MAYA AGRO INVESTAMAUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2023-07-04GLEIF Level 2
嘉吉粮油（日照）有限公司Ultimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2023-03-07GLEIF Level 2
CARGILL CHOCOLATE MANAGEDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-21GLEIF Level 2
CARGILL IB LLCDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-05GLEIF Level 2
ENDON EUROPE POWER 6 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
河北嘉好粮油有限公司Ultimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2023-03-06GLEIF Level 2
CARGILL FINANCIAL SERVICES EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
CARGILL KENYA LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2022-12-01GLEIF Level 2
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ"Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-11-04GLEIF Level 2
CARGILL VELOCITY HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2023-06-09GLEIF Level 2
CARGILL PHILIPPINES, INC.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
PROVIMI LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-10-03GLEIF Level 2
CARGILL HOLDINGS (MALAYSIA) SDN. BHD.Direct accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
ENDON EUROPE POWER 4 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2021-10-06GLEIF Level 2
ARDENT MILLS ULCDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2022-04-28GLEIF Level 2
ENDON EUROPE POWER 5 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-05GLEIF Level 2
TEESSIDE POWER HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-05GLEIF Level 2
CARGILL HOLDINGSUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-02-25GLEIF Level 2
CÔNG TY TNHH MỘT THÀNH VIÊN PROVIMIDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2022-02-07GLEIF Level 2
Cargill Tropical Palm HoldingsDirect accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-29GLEIF Level 2
EKOL GIDA TARIM HAYVANCILIK PAZARLAMA SANAYİ VE TİCARET ANONİM ŞİRKETİDirect accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
CARGILL GLOBAL TRADING (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2017-12-05GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 46 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
79
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
46
explicitly marked, not discarded
CargillORGCARGILL INC.ORGCARGILL TARIM VE GIDA …ORGENDON EUROPE POWER 6 L…ORGCargill International …ORG嘉吉投资（中国）有限公司ORGCARGILL FINANCIAL SERV…ORGARDENT MILLS ULCORGCARGILL ASIA PACIFIC H…ORGCARGILL SUPREMA HOLDIN…ORGFREEMANS OF NEWENT LIM…ORGCargill Tropical Palm …ORGENDON EUROPE POWER 3 L…ORGAWB (SWITZERLAND) SAORGSUN VALLEY FOODS LIMITEDORGCARGILL FINANCIAL MARK…ORGSTANDARTORGCARGILL COTTON LIMITEDORGCARGILL FINANCIAL SERV…ORGPROVIMI LIMITEDORGCARGILL FINANCIAL SERV…ORGCERESTAR HOLDING B.V.ORGCARGILL MIDDLE EAST FZCOORGCÔNG TY TNHH CARGILL V…ORGCARGILL INTERNATIONAL …ORGENDON EUROPE POWER 4 L…ORGCARGILL PENSION TRUSTE…ORGCERESTAR UK LTDORGCARGILL SUPREMA HOLDIN…ORGENDON EUROPE POWER 1 L…ORGCARGILL NUTRIŢIE ANIMA…ORGCARGILL FOOD INGREDIEN…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. 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.