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

MIZUHO INTERNATIONAL PLC

Direct relationships & discovery leads

9 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
8
Source-attributed rows
9
Unconfirmed leads
0
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MIZUHO INTERNATIONAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC IBJIGB2LGCSCurrent status not suppliedswift_bic_lei_mapping
MIZUHO INTERNATIONAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC IBJIGB21EQSCurrent status not suppliedswift_bic_lei_mapping
MIZUHO INTERNATIONAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC IBJIGB21FISCurrent status not suppliedswift_bic_lei_mapping
MIZUHO INTERNATIONAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC IBJIGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
MIZUHO INTERNATIONAL PLCPublished identifier cross-referenceSource-attributed relationshipMIZUHO INTERNATIONAL PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MIZUHO INTERNATIONAL PLCDirect accounting consolidation intoSource-attributed relationshipみずほ証券株式会社Current in source snapshotFrom: 2017-11-07GLEIF Level 2
MIZUHO INTERNATIONAL PLCUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
Mizuho Securities Europe GmbHDirect accounting consolidation intoSource-attributed relationshipMIZUHO INTERNATIONAL PLCCurrent in source snapshotFrom: 2018-06-10GLEIF Level 2
MIZUHO INTERNATIONAL PLCDirect accounting consolidation intoSource-attributed relationshipMizuho Financial GroupNot current in sourceFrom: 2017-11-07To: 2022-11-04GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence59 loaded links · 28 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
45
32 visible
Loaded links
59
9 direct
Source datasets
5
in this network
Discovery candidates
28
explicitly marked, not discarded
MIZUHO INTERNATIONAL PLCORGBIC IBJIGB2LGCSORGBIC IBJIGB21EQSORGBIC IBJIGB21FISORGBIC IBJIGB2LXXXORGMIZUHO INTERNATIONAL PLCORGみずほ証券株式会社ORGMizuho Financial GroupORGMizuho Securities Euro…ORGMizuho Securities Co.,…ORGMizuho Securities (Sin…ORGPayPay証券株式会社ORGMizuho Securities Asia…ORGMIZUHO FINANCE (CAYMAN…ORGMIZUHO ALTERNATIVE INV…ORGMIZUHO MARKETS FUTURES…ORG株式会社みずほ銀行ORGMIZUHO MARKETS AMERICA…ORGMIZUHO AMERICA LEASING…ORGMIZUHO FINANCIAL GROUP…ORGMIZUHO CAPITAL INVESTM…ORGMizuho Bank (USA)ORGMizuho Finance (Aruba)…ORGMIZUHO CAPITAL INVESTM…ORGMizuho Trust & Banking…ORGMizuho (Schweiz) AG in…ORGPT BANK MIZUHO INDONESIAORGMIZUHO FINANCIAL GROUP…ORGMizuho Americas Financ…ORGMIZUHO AMERICAS SERVIC…ORGアセットマネジメントOne株式会社ORGMizuho Markets Cayman LPORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.