Please note: you are viewing an old version of this deal. The current version can be found here: Deal #3107

Deal #3107 Version #58746

Colombia
Created at
2013-02-22
Last update
2019-06-26
Last full update
2023-04-03

Operating Company

Operating company
Comment on investment chain
Due to the complexities inherent to this land deal, the investor tree was developed as below. Important is to understand that Cargill created at least 36 "fictional" companies to acquire land that were not supposed to be held by one person/company. Under law 160 of 1994, law that was initially allocated to landless peasants cannot be accumulated and exceed more than an Unidad Agrícola Familiar. To overcome this "issue", Cargill implemented this strategy and let those firms have long-term renting agreements with their superior firms, just before they were let liquidate. Source 14 Source 7 Source 9
Network of parent companies and tertiary investors/lenders
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Legend
  • Is operating company of
  • Is parent company of
  • Is tertiary investor/lender of