The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signal- Status
- ISSUED
CARGILL PARAGUAY HOLDINGS B.V. is a Company registered in NL (ISSUED).
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 06 Oct 2021.06 Oct 2021gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 54M6
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARGILL INTERNATIONAL SAparent
- CARGILL EURIT S.R.L.parent
- บริษัท คาร์กิลล์สยาม จำกัดparent
- CARGILL EGYPT HOLDING I B.V.parent
- SOYVEN HOLDING B.V.parent
- CARGILL CEREALE SRLparent
- 嘉吉生化有限公司parent
- CERESTAR UK LTDparent
- Cargill International Luxembourg 18 S.à r.l.parent
- CARGILL TAKARMÁNY ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGparent
- CARGILL TCM SWITZERLAND SÀRLparent