Who owns BUNGE NORTH AMERICA, INC.?

No ownership or control links for BUNGE NORTH AMERICA, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BUNGE NORTH AMERICA, INC.'s risk level?

WhiteIntel flags BUNGE NORTH AMERICA, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUNGE NORTH AMERICA, INC. appear across sources?

BUNGE NORTH AMERICA, INC. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

BUNGE NORTH AMERICA, INC.

Name: BUNGE NORTH AMERICA, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUNGE NORTH AMERICA, INC., Company, US

BUNGE NORTH AMERICA, INC. — US company (sec:0001519528). 1 holding. Every claim linked to its source.

SEC 0001519528CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Bunge North America, Inc.icij:icijol-80042603

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BUNGE NORTH AMERICA, INC.
- REG NEWCO, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BUNGE NORTH AMERICA, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BUNGE NORTH AMERICA, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BUNGE NORTH AMERICA, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
REG NEWCO, INC.
Also holds roles at 64 other companies
- FRODL DEBORA M.director
- SAMUELS TODDother
- BOREL JAMES Cdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BUNGE NORTH AMERICA, INC.?: No ownership or control links for BUNGE NORTH AMERICA, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BUNGE NORTH AMERICA, INC.'s risk level?: WhiteIntel flags BUNGE NORTH AMERICA, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUNGE NORTH AMERICA, INC. appear across sources?: BUNGE NORTH AMERICA, INC. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUNGE NORTH AMERICA, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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