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Public source recordcompanyBeneficial ownership record

Development Bank of Japan

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 14
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence14 sourced links · 8 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
8
8 visible
Sourced links
14
14 direct
Source datasets
1
in this network
Discovery candidates
8
kept separate from verified
Development Bank of Ja…ORG213800OE1JLF4116JV17ORG25490013IGMEYI4EMZ19ORG2549007G5EW10E2I6D24ORG254900LZ7JXS5H56WW82ORG254900NL9S4IXCCQOK52ORG3538008Z5ZA0NPV03313ORG353800IGFFB43BPGJI87ORG
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.

Compliance Profile

"Public-record notice: Development Bank of Japan appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameDevelopment Bank of Japan
Known aliases株式会社日本政策投資銀行 / Development Bank of Japan Inc
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493001HGBABMWFZUI25
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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